CHARLES 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/56048399

Relationships (showing 100 of 135)

[Directorship, outgoing] judicial representative of BAJJA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AWARD LIMITED
[Directorship, outgoing] legal representative of DRAGONARA RESORT LIMITED
[Directorship, outgoing] judicial representative of PORTO AZZURRO LIMITED
[Directorship, outgoing] judicial representative of P. & P. PROPERTIES LTD
[Directorship, outgoing] director of BITUMEN IMPORT COMPANY LIMITED
[Directorship, outgoing] judicial representative of DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
[Directorship, outgoing] legal representative of GJA CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of SAMYRA LEISURE COMPANY LIMITED
[Directorship, outgoing] legal representative of ADELAIDE PROPERTIES LTD
[Directorship, outgoing] secretary of ADELAIDE PROPERTIES LTD
[Directorship, outgoing] legal representative of Sambro Service Station Ltd.
[Directorship, outgoing] legal representative of GINWI COMPANY LTD
[Directorship, outgoing] director of GREATVIEW LIMITED
[Directorship, outgoing] director of D.G.E. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MK LEISURE LIMITED
[Ownership, outgoing] shareholder of CONFIDENT LIMITED
[Ownership, outgoing] shareholder of POLIDANO PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GJA CONSTRUCTION COMPANY LIMITED
[Ownership, outgoing] shareholder of ADELAIDE PROPERTIES LTD
[Ownership, outgoing] shareholder of GREATVIEW LIMITED
[Ownership, outgoing] shareholder of XEMXIJA ESTATES LIMITED
[Ownership, outgoing] shareholder of POLIDANO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SOUTHEND LIMITED
[Ownership, outgoing] shareholder of SPICAT JCB LIMITED
[Ownership, outgoing] shareholder of LUQA LAND LIMITED
[Directorship, outgoing] director of ISLAND SOUND LIMITED
[Directorship, outgoing] director of N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of M.I. INVESTMENTS LIMITED
[Directorship, outgoing] director of DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
[Directorship, outgoing] judicial representative of BIFF LIMITED
[Directorship, outgoing] legal representative of XEMXIJA ESTATES LIMITED
[Directorship, outgoing] judicial representative of BARKATA LTD.
[Directorship, outgoing] secretary of L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] director of FOURFOLD COMPANY LIMITED
[Directorship, outgoing] legal representative of POLIDANO INVESTMENTS P.L.C.
[Directorship, outgoing] director of P. & P. SERVICES LIMITED
[Directorship, outgoing] judicial representative of MELITE YACHTS DISTRIBUTORS CO. LTD
[Directorship, outgoing] judicial representative of GREATVIEW LIMITED
[Directorship, outgoing] judicial representative of D.G.E. INVESTMENTS LIMITED
[Directorship, outgoing] director of MONTEKRISTO DIRECT LIMITED
[Directorship, outgoing] judicial representative of DRAGONARA RESORT LIMITED
[Directorship, outgoing] legal representative of SOUTHEND LIMITED
[Directorship, outgoing] secretary of POLISAL PROJECTS LIMITED
[Directorship, outgoing] legal representative of BITUMEN IMPORT COMPANY LIMITED
[Directorship, outgoing] legal representative of DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
[Directorship, outgoing] judicial representative of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] director of GJA CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] director of POLIDANO INVESTMENTS P.L.C.
[Directorship, outgoing] judicial representative of Sambro Service Station Ltd.
[Directorship, outgoing] legal representative of P. & P. SERVICES LIMITED
[Directorship, outgoing] director of WINDSOR CAR HIRE LIMITED
[Directorship, outgoing] director of POLIDANO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PENINSULA INVESTMENTS LIMITED
[Directorship, outgoing] director of SOUTHEND LIMITED
[Directorship, outgoing] director of PORTO AZZURRO RESORT CLUB LIMITED
[Directorship, outgoing] director of BITUMEN SUPPLIES LIMITED
[Directorship, outgoing] legal representative of BIFF LIMITED
[Directorship, outgoing] legal representative of BARKATA LTD.
[Directorship, outgoing] director of FALZON & FENECH LIMITED
[Directorship, outgoing] judicial representative of MEI TRADING LIMITED
[Directorship, outgoing] director of ADELAIDE PROPERTIES LTD
[Directorship, outgoing] judicial representative of POLIDANO INVESTMENTS P.L.C.
[Directorship, outgoing] director of Sambro Service Station Ltd.
[Directorship, outgoing] director of GINWI COMPANY LTD
[Directorship, outgoing] legal representative of GREATVIEW LIMITED
[Directorship, outgoing] secretary of GREATVIEW LIMITED
[Directorship, outgoing] legal representative of D.G.E. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of D.G.E. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of POLIDANO HOLDINGS LIMITED
[Directorship, outgoing] director of M.I. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SOUTHEND LIMITED
[Directorship, outgoing] judicial representative of POLISAL PROJECTS LIMITED
[Directorship, outgoing] judicial representative of MANTA PROPERTIES LIMITED
[Directorship, outgoing] director of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] secretary of MEI TRADING LIMITED
[Directorship, outgoing] director of MK LEISURE LIMITED
[Directorship, outgoing] judicial representative of P. & P. SERVICES LIMITED
[Directorship, outgoing] judicial representative of WINDSOR CAR HIRE LIMITED
[Directorship, outgoing] judicial representative of SPICAT JCB LIMITED
[Directorship, outgoing] secretary of SPICAT JCB LIMITED
[Directorship, outgoing] director of AWARD LIMITED
[Directorship, outgoing] legal representative of M.I. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PORTO AZZURRO RESORT CLUB LIMITED
[Directorship, outgoing] judicial representative of BITUMEN IMPORT COMPANY LIMITED
[Directorship, outgoing] judicial representative of POLIDANO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of XEMXIJA ESTATES LIMITED
[Directorship, outgoing] judicial representative of FALZON & FENECH LIMITED
[Directorship, outgoing] director of MEI TRADING LIMITED
[Directorship, outgoing] director of SAMYRA LEISURE COMPANY LIMITED
[Directorship, outgoing] judicial representative of FOURFOLD COMPANY LIMITED
[Directorship, outgoing] legal representative of MK LEISURE LIMITED
[Directorship, outgoing] legal representative of MELITE YACHTS DISTRIBUTORS CO. LTD
[Directorship, outgoing] legal representative of MONTEKRISTO DIRECT LIMITED
[Directorship, outgoing] director of SPICAT JCB LIMITED
[Directorship, outgoing] legal representative of BAJJA DEVELOPMENTS LIMITED