PAUL POLIDANO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56027394

Relationships (showing 100 of 174)

[Directorship, outgoing] judicial representative of POLIDANO ENVIROS LIMITED
[Directorship, outgoing] director of EAGLE BEAMS LIMITED
[Directorship, outgoing] director of BAJJA INVESTMENTS LIMITED
[Directorship, outgoing] director of BAJJA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of POLIDANO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of POLIDANO & SCHEMBRI QUARRIES LIMITED
[Directorship, outgoing] director of POLISAL PROJECTS LIMITED
[Directorship, outgoing] director of POLIDANO PROPERTIES LIMITED
[Directorship, outgoing] director of POLIDANO PROPERTIES (B'BUGIA) LIMITED
[Directorship, outgoing] director of AVERTON PROPERTIES LTD.
[Directorship, outgoing] legal representative of FALZON & FENECH LIMITED
[Directorship, outgoing] judicial representative of GIDWED DEVELOPERS LIMITED
[Directorship, outgoing] director of MONTE KRISTO VINEYARDS LIMITED
[Directorship, outgoing] director of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] judicial representative of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] director of BALZAN ESTATES LIMITED
[Directorship, outgoing] director of SAILOP LIMITED
[Directorship, outgoing] legal representative of GINWI COMPANY LTD
[Directorship, outgoing] legal representative of RIVIERA RESORT HOTEL LIMITED
[Directorship, outgoing] legal representative of POLIDANO ENVIROS LIMITED
[Directorship, outgoing] judicial representative of MULTILEASE LIMITED
[Directorship, outgoing] judicial representative of MAIT LIMITED
[Directorship, outgoing] legal representative of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] director of POLIDANO & SCHEMBRI QUARRIES LIMITED
[Directorship, outgoing] legal representative of MANTA PROPERTIES LIMITED
[Directorship, outgoing] director of BULK MARITIME LIMITED
[Directorship, outgoing] judicial representative of XEMXIJA ESTATES LIMITED
[Directorship, outgoing] legal representative of ECO WAYS LIMITED
[Directorship, outgoing] director of POLYSTYRENE PRODUCTS LIMITED
[Directorship, outgoing] director of WINNOR LIMITED
[Directorship, outgoing] director of POLIDANO LUQA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of FORT CAMBRIDGE LIMITED
[Directorship, outgoing] legal representative of TRUSTED HOMES LIMITED
[Directorship, outgoing] director of Blatet Martin Limited
[Directorship, outgoing] director of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] legal representative of BALZAN ESTATES LIMITED
[Directorship, outgoing] director of PG LIFESTYLE DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of MONTEKRISTO DIRECT LIMITED
[Directorship, outgoing] legal representative of POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SPICAT JCB LIMITED
[Directorship, outgoing] director of POLIDANO ENVIROS LIMITED
[Directorship, outgoing] judicial representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SOUTHEND LIMITED
[Directorship, outgoing] legal representative of POLIDANO & SCHEMBRI QUARRIES LIMITED
[Directorship, outgoing] judicial representative of POLIDANO LEISURE LIMITED
[Directorship, outgoing] judicial representative of POLIDANO PROPERTIES LIMITED
[Directorship, outgoing] director of POLMESH LIMITED
[Directorship, outgoing] judicial representative of MARSASCALA PROPERTIES LIMITED
[Directorship, outgoing] director of MAGPOL LIMITED
[Directorship, outgoing] legal representative of WINNOR LIMITED
[Directorship, outgoing] legal representative of MONTE KRISTO VINEYARDS LIMITED
[Directorship, outgoing] director of POLIGAS LIMITED
[Directorship, outgoing] director of Emarine Ltd
[Directorship, outgoing] legal representative of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] judicial representative of RAPIC IMPORTS LIMITED
[Directorship, outgoing] judicial representative of Sambro Service Station Ltd.
[Directorship, outgoing] director of Monte Kristo Estates Limited
[Directorship, outgoing] judicial representative of RIVIERA RESORT HOTEL LIMITED
[Directorship, outgoing] director of MONTEKRISTO DIRECT LIMITED
[Directorship, outgoing] director of POLIDANO BROTHERS LIMITED
[Directorship, outgoing] director of POLIDANO GROUP LIMITED
[Directorship, outgoing] director of MULTILEASE LIMITED
[Directorship, outgoing] judicial representative of POLIDANO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DRAGONARA RESORT LIMITED
[Directorship, outgoing] legal representative of POLIDANO LEISURE LIMITED
[Directorship, outgoing] legal representative of POLMESH LIMITED
[Directorship, outgoing] legal representative of MARSASCALA PROPERTIES LIMITED
[Directorship, outgoing] director of RIVIERA RESORT LIMITED
[Directorship, outgoing] legal representative of AVERTON PROPERTIES LTD.
[Directorship, outgoing] judicial representative of HANDAQ ESTATES LIMITED
[Directorship, outgoing] director of DEVELOPMENTS STOWNES LIMITED
[Directorship, outgoing] director of GIDWED DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of MONTE KRISTO VINEYARDS LIMITED
[Directorship, outgoing] legal representative of Emarine Ltd
[Directorship, outgoing] legal representative of Sambro Service Station Ltd.
[Directorship, outgoing] judicial representative of GINWI COMPANY LTD
[Directorship, outgoing] director of CATHEDRAL MANSIONS LIMITED
[Directorship, outgoing] judicial representative of EAGLE BEAMS LIMITED
[Directorship, outgoing] judicial representative of BAJJA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BAJJA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of DRAGONARA RESORT LIMITED
[Directorship, outgoing] director of P. & P. PROPERTIES LTD
[Directorship, outgoing] judicial representative of POLMESH LIMITED
[Directorship, outgoing] judicial representative of POLIDANO PROPERTIES (B'BUGIA) LIMITED
[Directorship, outgoing] judicial representative of RIVIERA RESORT LIMITED
[Directorship, outgoing] judicial representative of AVERTON PROPERTIES LTD.
[Directorship, outgoing] director of HANDAQ ESTATES LIMITED
[Directorship, outgoing] director of XEMXIJA ESTATES LIMITED
[Directorship, outgoing] legal representative of MAGPOL LIMITED
[Directorship, outgoing] judicial representative of WINNOR LIMITED
[Directorship, outgoing] legal representative of DEVELOPMENTS STOWNES LIMITED
[Directorship, outgoing] judicial representative of POLIGAS LIMITED
[Directorship, outgoing] legal representative of POLIDANO INVESTMENTS P.L.C.
[Directorship, outgoing] legal representative of Blatet Martin Limited
[Directorship, outgoing] legal representative of RAPIC IMPORTS LIMITED
[Directorship, outgoing] judicial representative of SAILOP LIMITED
[Directorship, outgoing] judicial representative of PG LIFESTYLE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of POLIDANO BROTHERS LIMITED