DAVID POLLINA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, US, IT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56034036
Relationships
- [Directorship, outgoing] judicial representative of ENTREE LIMITED
- [Directorship, outgoing] director of MIQNA SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of BEADMONSTER LIMITED
- [Directorship, outgoing] secretary of BEADMONSTER LIMITED
- [Directorship, outgoing] legal representative of Pointsys ltd
- [Directorship, outgoing] judicial representative of MALTATICKET.COM LIMITED
- [Directorship, outgoing] director of INFORMATION CENTRES LIMITED
- [Directorship, outgoing] judicial representative of BEADMONSTER LIMITED
- [Directorship, outgoing] secretary of MIQNA SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of MALTATICKET.COM LIMITED
- [Directorship, outgoing] judicial representative of REFIDIM LTD
- [Directorship, outgoing] judicial representative of MIQNA SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of INFORMATION CENTRES LIMITED
- [Directorship, outgoing] director of BEADMONSTER LIMITED
- [Directorship, outgoing] director of THE MILLROOM GALLERY LTD
- [Directorship, outgoing] legal representative of ENTREE LIMITED
- [Directorship, outgoing] legal representative of MIQNA SYSTEMS LIMITED
- [Directorship, outgoing] director of MALTATICKET.COM LIMITED
- [Directorship, outgoing] judicial representative of Pointsys ltd
- [Directorship, outgoing] secretary of Pointsys ltd
- [Directorship, outgoing] judicial representative of THE MILLROOM GALLERY LTD
- [Directorship, outgoing] director of REFIDIM LTD
- [Ownership, outgoing] shareholder of THE MILLROOM GALLERY LTD
- [Ownership, outgoing] shareholder of REFIDIM LTD
- [Ownership, outgoing] shareholder of ENTREE LIMITED
- [Ownership, outgoing] shareholder of MIQNA SYSTEMS LIMITED
- [Directorship, outgoing] director of ENTREE LIMITED
- [Directorship, outgoing] judicial representative of INFORMATION CENTRES LIMITED
- [Directorship, outgoing] director of Pointsys ltd
- [Directorship, outgoing] legal representative of REFIDIM LTD