by The International Consortium of Investigative Journalists
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Officer

STANLEY PORTELLI

  • Connected to 1 address
  • Connected to 101 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5200 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5200 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5200 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5210 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5210 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5210 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5218 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5218 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5218 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5222 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5222 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5222 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5223 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5223 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5223 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5224 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5224 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5224 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5225 LTD Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5225 LTD Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5225 LTD Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5211 Ltd Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5211 Ltd Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5211 Ltd Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5212 Ltd Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5212 Ltd Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5212 Ltd Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5213 Ltd Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5213 Ltd Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5213 Ltd Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5216 Ltd Judicial representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5216 Ltd Director - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5216 Ltd Legal representative - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LEASING LIMITED Local representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET MEDITERRANEAN LIMITED Local representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LEASING LIMITED Local representative - - 22-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KLARET PACIFIC LIMITED Local representative - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
PE POLAND INVESTMENTS LIMITED Director - - 07-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
PE POLAND INVESTMENTS LIMITED Judicial representative - - 07-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
PE POLAND INVESTMENTS LIMITED Legal representative - - 07-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SCORPIONINFEST LIMITED Secretary - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
WINDBASE LIMITED Local representative - - 13-JUN-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
DAR IL-BARBAGANN, TRIQ STREJNU, ZEJTUN Paradise Papers - Malta corporate registry
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