CARMEL 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/56048400

Relationships (showing 100 of 204)

[Directorship, outgoing] director of EAGLE BEAMS LIMITED
[Directorship, outgoing] legal representative of INTER CEMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of SENTOSA COMPANY LIMITED
[Directorship, outgoing] legal representative of POLMESH LIMITED
[Directorship, outgoing] director of POLIDANO PROPERTIES (B'BUGIA) LIMITED
[Directorship, outgoing] director of RIVIERA RESORT LIMITED
[Directorship, outgoing] director of MAGPOL LIMITED
[Directorship, outgoing] judicial representative of ECO WAYS LIMITED
[Directorship, outgoing] secretary of ECO WAYS LIMITED
[Directorship, outgoing] director of POLYSTYRENE PRODUCTS LIMITED
[Directorship, outgoing] legal representative of WINNOR LIMITED
[Directorship, outgoing] director of DEVELOPMENTS STOWNES LIMITED
[Directorship, outgoing] director of POLIGAS LIMITED
[Directorship, outgoing] secretary of POLIDANO LUQA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MPH PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TRUSTED HOMES LIMITED
[Directorship, outgoing] director of Blatet Martin Limited
[Directorship, outgoing] judicial representative of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] legal representative of Monte Kristo Estates Limited
[Directorship, outgoing] director of ZAMPOL LIMITED
[Directorship, outgoing] judicial representative of ANTONELLA LIMITED
[Directorship, outgoing] legal representative of PG LIFESTYLE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of MEDISUN LANDSCAPES LIMITED
[Directorship, outgoing] director of EUROCEM LIMITED
[Directorship, outgoing] legal representative of POLIDANO BROTHERS LIMITED
[Ownership, outgoing] shareholder of POLMESH LIMITED
[Ownership, outgoing] shareholder of POLIDANO PROPERTIES (B'BUGIA) LIMITED
[Ownership, outgoing] shareholder of POLIGAS LIMITED
[Ownership, outgoing] shareholder of Emarine Ltd
[Ownership, outgoing] shareholder of P.J.P.C. CONSTRUCTIONS LIMITED
[Ownership, outgoing] shareholder of GIDWED DEVELOPERS LIMITED
[Ownership, outgoing] shareholder of MAIT LIMITED
[Ownership, outgoing] shareholder of MAGPOL LIMITED
[Ownership, outgoing] shareholder of Blatet Martin Limited
[Ownership, outgoing] shareholder of POLIDANO GROUP LIMITED
[Ownership, outgoing] shareholder of EAGLE BEAMS LIMITED
[Ownership, outgoing] shareholder of RACI TRADING LIMITED
[Ownership, outgoing] shareholder of POLIDANO ENVIROS LIMITED
[Ownership, outgoing] shareholder of POLIDANO LEISURE LIMITED
[Ownership, outgoing] shareholder of POLIDANO LUQA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ZAMPOL LIMITED
[Ownership, outgoing] shareholder of POLIDANO BROTHERS LIMITED
[Ownership, outgoing] shareholder of D.G.E. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MONTE KRISTO VINEYARDS LIMITED
[Ownership, outgoing] shareholder of MPH PROPERTY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CATHEDRAL MANSIONS LIMITED
[Ownership, outgoing] shareholder of MEDISUN LANDSCAPES LIMITED
[Directorship, outgoing] director of POLIDANO ENVIROS LIMITED
[Directorship, outgoing] judicial representative of MAIT LIMITED
[Directorship, outgoing] judicial representative of PENINSULA HOLDINGS LIMITED
[Directorship, outgoing] director of SENTOSA COMPANY LIMITED
[Directorship, outgoing] legal representative of POLIDANO LEISURE LIMITED
[Directorship, outgoing] legal representative of MARSASCALA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of AVERTON PROPERTIES LTD.
[Directorship, outgoing] judicial representative of POLYSTYRENE PRODUCTS LIMITED
[Directorship, outgoing] legal representative of DEVELOPMENTS STOWNES LIMITED
[Directorship, outgoing] secretary of RACI TRADING LIMITED
[Directorship, outgoing] judicial representative of POLIGAS LIMITED
[Directorship, outgoing] judicial representative of ELEGANT HOMES LIMITED
[Directorship, outgoing] legal representative of Blatet Martin Limited
[Directorship, outgoing] director of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] judicial representative of BALZAN ESTATES LIMITED
[Directorship, outgoing] director of T.M.C.C. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of RIVIERA RESORT HOTEL LIMITED
[Directorship, outgoing] director of BERGER PAINTS (MALTA) LTD
[Directorship, outgoing] legal representative of CATHEDRAL MANSIONS LIMITED
[Directorship, outgoing] director of MKIC LIMITED
[Directorship, outgoing] director of MEPP Construction Limited
[Directorship, outgoing] judicial representative of EUROCEM LIMITED
[Directorship, outgoing] judicial representative of INTER CEMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of SENTOSA COMPANY LIMITED
[Directorship, outgoing] legal representative of RIVIERA RESORT LIMITED
[Directorship, outgoing] judicial representative of HANDAQ ESTATES LIMITED
[Directorship, outgoing] director of BITUMEN DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of WINNOR LIMITED
[Directorship, outgoing] judicial representative of ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED
[Directorship, outgoing] judicial representative of GIDWED DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of CAQUPE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VISTA PROMOTIONS LIMITED
[Directorship, outgoing] judicial representative of POLIDANO LUQA PROPERTIES LIMITED
[Directorship, outgoing] secretary of TRUSTED HOMES LIMITED
[Directorship, outgoing] legal representative of MONTE KRISTO BEVERAGES LIMITED
[Directorship, outgoing] judicial representative of Monte Kristo Estates Limited
[Directorship, outgoing] director of SAILOP LIMITED
[Directorship, outgoing] secretary of SAILOP LIMITED
[Directorship, outgoing] legal representative of RIVIERA RESORT HOTEL LIMITED
[Directorship, outgoing] legal representative of BERGER PAINTS (MALTA) LTD
[Directorship, outgoing] director of CATHEDRAL MANSIONS LIMITED
[Directorship, outgoing] legal representative of POLIDANO ENVIROS LIMITED
[Directorship, outgoing] judicial representative of MULTILEASE LIMITED
[Directorship, outgoing] director of INTER CEMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of POLIDANO LEISURE LIMITED
[Directorship, outgoing] judicial representative of MARSASCALA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MAGPOL LIMITED
[Directorship, outgoing] legal representative of POLYSTYRENE PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of MONTE KRISTO VINEYARDS LIMITED
[Directorship, outgoing] legal representative of POLIGAS LIMITED
[Directorship, outgoing] secretary of POLIGAS LIMITED
[Directorship, outgoing] legal representative of ELEGANT HOMES LIMITED
[Directorship, outgoing] judicial representative of FORT CAMBRIDGE LIMITED