P. & P. PROPERTIES LTD
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
- 1995-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009589
Relationships
- [Directorship, incoming] director of SUZANNE PACE
- [Directorship, incoming] judicial representative of SUZANNE PACE
- [Directorship, incoming] legal representative of SUZANNE PACE
- [Directorship, incoming] director of PAUL POLIDANO
- [Directorship, incoming] legal representative of PAUL POLIDANO
- [Directorship, incoming] judicial representative of CHARLES POLIDANO
- [Directorship, incoming] judicial representative of MICHAEL H PACE
- [Directorship, incoming] judicial representative of PAUL POLIDANO
- [Ownership, incoming] shareholder of ROBERTA PACE
- [Ownership, incoming] shareholder of CELIA LA ROSA
- [Ownership, incoming] shareholder of MHP HOLDINGS LTD
- [Directorship, incoming] legal representative of CHARLES POLIDANO
- [Directorship, incoming] secretary of MICHAEL H PACE
- [Directorship, incoming] director of MICHAEL H PACE
- [Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
- [Directorship, incoming] director of CHARLES POLIDANO
- [Directorship, incoming] legal representative of MICHAEL H PACE