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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DEMATTOS & SULLIVAN LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-DEC-1986

Connections:

Officer (4)

Role From To Data From
MARGUERITE PORTELLI Shareholder - - Paradise Papers
SIMON PORTELLI Shareholder - - Paradise Papers
SIMON PORTELLI Legal representative - - Paradise Papers
SIMON PORTELLI Director - - Paradise Papers
MICHAEL PORTELLI Shareholder - - Paradise Papers
MICHAEL PORTELLI Director - - Paradise Papers
MICHAEL PORTELLI Judicial representative - - Paradise Papers
MICHAEL PORTELLI Legal representative - - Paradise Papers
ANDREW PORTELLI Shareholder - - Paradise Papers
ANDREW PORTELLI Legal representative - - Paradise Papers
ANDREW PORTELLI Secretary - - Paradise Papers
ANDREW PORTELLI Judicial representative - - Paradise Papers
ANDREW PORTELLI Director - - Paradise Papers

Address (1)

Data From
47/1, TIGNE SEAFRONT, SLIEMA, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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