Entity:
VENEZIA LINES LIMITED
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 |
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.