POLCO 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
- 2006-09-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032776
Relationships
- [Directorship, incoming] legal representative of JAMES PALMIER
- [Directorship, incoming] judicial representative of AINE CUDDIHY
- [Directorship, incoming] secretary of CATHERINEA MARIE MCSWEENEY
- [Directorship, incoming] director of AINE CUDDIHY
- [Directorship, incoming] director of JAMES PALMIER
- [Directorship, incoming] judicial representative of JAMES PALMIER
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of AINE CUDDIHY
- [Ownership, incoming] shareholder of THE SPORTING EXCHANGE LIMITED
- [Ownership, incoming] shareholder of BETFAIR POKER HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of ANTOINE BONELLO
- [Directorship, incoming] legal representative of LEE JONATHAN DURIC
- [Directorship, incoming] director of LEE JONATHAN DURIC
- [Directorship, incoming] legal representative of ANTOINE BONELLO
- [Directorship, incoming] judicial representative of ANTOINE BONELLO