Officer:
CARMEL POLIDANO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHREE LIMITED | Secretary | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| D.G.E. INVESTMENTS LIMITED | Shareholder | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| BULK MARITIME LIMITED | Director | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
| P.J.P.C. CONSTRUCTIONS LIMITED | Shareholder | - | - | 23-JUN-1989 | Malta | - | Paradise Papers |
| WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED | Secretary | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Shareholder | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| CAQUPE HOLDINGS LIMITED | Director | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
| CAQUPE HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RACI TRADING LIMITED | Shareholder | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Secretary | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Secretary | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Director | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| MULTILEASE LIMITED | Judicial representative | - | - | 07-FEB-1992 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Shareholder | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Judicial representative | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Director | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Judicial representative | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| VISTA PROMOTIONS LIMITED | Director | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Director | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| RIVIERA RESORT HOTEL LIMITED | Judicial representative | - | - | 30-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| RIVIERA RESORT HOTEL LIMITED | Legal representative | - | - | 30-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| RIVIERA RESORT HOTEL LIMITED | Director | - | - | 30-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| Monte Kristo Estates Limited | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| Monte Kristo Estates Limited | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| Monte Kristo Estates Limited | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| CATHEDRAL PROPERTIES LIMITED | Legal representative | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| CATHEDRAL PROPERTIES LIMITED | Director | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| CATHEDRAL PROPERTIES LIMITED | Judicial representative | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| AVERTON PROPERTIES LTD. | Director | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| AVERTON PROPERTIES LTD. | Legal representative | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| AVERTON PROPERTIES LTD. | Judicial representative | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Judicial representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Legal representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Director | - | - | 29-MAR-1995 | Malta | - | 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.