Entity:
LINGI HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN BORG | Shareholder | - | - | Paradise Papers |
| RICHARD PORTELLI | Shareholder | - | - | Paradise Papers |
| MARTIN PORTELLI | Shareholder | - | - | Paradise Papers |
| JOAN VELLA | Shareholder | - | - | Paradise Papers |
| VINCENT PORTELLI | Shareholder | - | - | Paradise Papers |
| JOSEPH PORTELLI | Shareholder | - | - | Paradise Papers |
| MARGARET CASSAR | Shareholder | - | - | Paradise Papers |
| JOHN PORTELLI | Shareholder | - | - | Paradise Papers |
| JOHN PORTELLI | Judicial representative | - | - | Paradise Papers |
| JOHN PORTELLI | Legal representative | - | - | Paradise Papers |
| JOHN PORTELLI | Director | - | - | Paradise Papers |
| PAUL PORTELLI | Shareholder | - | - | Paradise Papers |
| PAUL PORTELLI | Secretary | - | - | Paradise Papers |
| PAUL PORTELLI | Director | - | - | Paradise Papers |
| PAUL PORTELLI | Legal representative | - | - | Paradise Papers |
| PAUL PORTELLI | Judicial representative | - | - | 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.