Entity:
PORTOSALVO HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHP HOLDING CO LTD | Shareholder | - | - | Paradise Papers |
| DEMCO LIMITED | Shareholder | - | - | Paradise Papers |
| PASCAL A. DEMAJO | Shareholder | - | - | Paradise Papers |
| ANTHONY DEMAJO | Shareholder | - | - | Paradise Papers |
| ANTHONY DEMAJO | Director | - | - | Paradise Papers |
| ANTHONY DEMAJO | Judicial representative | - | - | Paradise Papers |
| ANTHONY DEMAJO | Legal representative | - | - | Paradise Papers |
| PASCAL DEMAJO | Director | - | - | Paradise Papers |
| PASCAL DEMAJO | Legal representative | - | - | Paradise Papers |
| PASCAL DEMAJO | Judicial representative | - | - | Paradise Papers |
| IVAN GRAVINA | Shareholder | - | - | Paradise Papers |
| IVAN GRAVINA | Legal representative | - | - | Paradise Papers |
| IVAN GRAVINA | Judicial representative | - | - | Paradise Papers |
| IVAN GRAVINA | Director | - | - | Paradise Papers |
| JOHN REFALO | Secretary | - | - | Paradise Papers |
| WALTER BONNICI | Judicial representative | - | - | Paradise Papers |
| WALTER BONNICI | Director | - | - | Paradise Papers |
| WALTER BONNICI | Legal representative | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.