Officer:
STANLEY PORTELLI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCORPIONINFEST LIMITED | Secretary | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| KLARET MEDITERRANEAN LIMITED | Local representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| KLARET MEDITERRANEAN LEASING LIMITED | Local representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| KLARET PACIFIC LIMITED | Local representative | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| KLARET PACIFIC LEASING LIMITED | Local representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| WINDBASE LIMITED | Local representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| PE POLAND INVESTMENTS LIMITED | Director | - | - | 07-OCT-2014 | Malta | Struck Off | Paradise Papers |
| PE POLAND INVESTMENTS LIMITED | Judicial representative | - | - | 07-OCT-2014 | Malta | Struck Off | Paradise Papers |
| PE POLAND INVESTMENTS LIMITED | Legal representative | - | - | 07-OCT-2014 | Malta | Struck Off | Paradise Papers |
| ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5200 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5200 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5200 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5205 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5205 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5205 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5209 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5209 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5209 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5231 LTD. | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5231 LTD. | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5231 LTD. | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5218 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5218 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5218 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5226 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5226 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5226 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5225 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5225 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5225 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5206 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5206 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5206 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5207 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5207 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5207 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5204 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5204 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5204 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5223 LTD | Director | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5223 LTD | Legal representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
| BMAX SHIPPING 5223 LTD | Judicial representative | - | - | 13-AUG-2015 | Malta | - | Paradise Papers |
Address (1)
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