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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

POLY HOLDING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-JAN-2012

Connections:

Officer (4)

Role From To Data From
MARC MIFSUD Auditor - - Paradise Papers
GERT TRIEST Shareholder - - Paradise Papers
GERT TRIEST Director - - Paradise Papers
GERT TRIEST Legal representative - - Paradise Papers
GERT TRIEST Judicial representative - - Paradise Papers
PETER AZZOPARDI Secretary - - Paradise Papers
PETER AZZOPARDI Judicial representative - - Paradise Papers
PETER AZZOPARDI Director - - Paradise Papers
PETER AZZOPARDI Legal representative - - Paradise Papers
MICHAEL PSAILA Legal representative - - Paradise Papers
MICHAEL PSAILA Director - - Paradise Papers
MICHAEL PSAILA Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 13, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANSSTJ4011, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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