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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Virtu Holdings Limited Shareholder - - Paradise Papers
HENRI SALIBA Director - - Paradise Papers
HENRI SALIBA Judicial representative - - Paradise Papers
HENRI SALIBA Legal representative - - Paradise Papers
STEPHANIE ATTARD MONTALTO Judicial representative - - Paradise Papers
STEPHANIE ATTARD MONTALTO Director - - Paradise Papers
STEPHANIE ATTARD MONTALTO Legal representative - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
JOHN MARK PORTELLI Judicial representative - - Paradise Papers
JOHN MARK PORTELLI Director - - Paradise Papers
JOHN MARK PORTELLI Legal representative - - Paradise Papers
MATTHEW PORTELLI Judicial representative - - Paradise Papers
MATTHEW PORTELLI Legal representative - - Paradise Papers
MATTHEW PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI Legal representative - - Paradise Papers
FRANCIS A PORTELLI Judicial representative - - Paradise Papers

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.

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