Officer:
JOHN TORTELL
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL TRUST LTD | Director | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| CASTILLE SURVEYS LIMITED | Judicial representative | - | - | 13-OCT-1994 | Malta | Struck Off | Paradise Papers |
| CASTILLE SURVEYS LIMITED | Director | - | - | 13-OCT-1994 | Malta | Struck Off | Paradise Papers |
| EXCHANGE RE SCC LIMITED | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| EXCHANGE RE SCC LIMITED | Legal representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| EXCHANGE RE SCC LIMITED | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| JATCO SERVICES LIMITED | Shareholder | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| JATCO SERVICES LIMITED | Legal representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| JATCO SERVICES LIMITED | Director | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| JATCO SERVICES LIMITED | Judicial representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| Jatco Insurance Brokers PCC Limited | Shareholder | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| Jatco Insurance Brokers PCC Limited | Legal representative | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| Jatco Insurance Brokers PCC Limited | Director | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| Jatco Insurance Brokers PCC Limited | Judicial representative | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Legal representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Director | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| REED MALTA LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| REED MALTA LIMITED | Director | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| REED MALTA LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| USA RISK GROUP (MALTA) LIMITED | Legal representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| USA RISK GROUP (MALTA) LIMITED | Judicial representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| USA RISK GROUP (MALTA) LIMITED | Director | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| J.A.T. HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| J.A.T. HOLDINGS LIMITED | Legal representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| J.A.T. HOLDINGS LIMITED | Judicial representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| J.A.T. HOLDINGS LIMITED | Director | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Shareholder | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Director | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Legal representative | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Judicial representative | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J&J PROPERTY LIMITED | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| J&J PROPERTY LIMITED | Secretary | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| J&J PROPERTY LIMITED | Legal representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| J&J PROPERTY LIMITED | Judicial representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| J&J PROPERTY LIMITED | Director | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Director | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
| SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Judicial representative | - | - | 20-DEC-2006 | Malta | - | 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.