POLYCANE (M) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001449
Relationships
- [Directorship, incoming] director of IAN REDPATH
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] legal representative of IAN REDPATH
- [Directorship, incoming] legal representative of GEORGE AMATO
- [Directorship, incoming] judicial representative of IAN REDPATH
- [Directorship, incoming] director of STEPHEN CALLEJA
- [Directorship, incoming] legal representative of STEPHEN CALLEJA
- [Directorship, incoming] director of RAYMOND CALLEJA
- [Directorship, incoming] judicial representative of STEPHEN CALLEJA
- [Directorship, incoming] legal representative of RAYMOND CALLEJA
- [Directorship, incoming] judicial representative of RAYMOND CALLEJA
- [Ownership, incoming] shareholder of GEORGE AMATO
- [Ownership, incoming] shareholder of STRAND PALACE AGENCIES LIMITED
- [Ownership, incoming] shareholder of IAN REDPATH
- [Directorship, incoming] secretary of GEORGE AMATO
- [Directorship, incoming] director of GEORGE AMATO
- [Directorship, incoming] judicial representative of GEORGE AMATO