Officer:
JOSEPH PORTELLI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RISK COMPLIANCE LTD | Secretary | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| TENDALL CAPITAL MARKETS LTD | Director | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
| MELIDON ASSET MANAGEMENT LTD. | Director | - | - | 14-JUL-2014 | Malta | - | Paradise Papers |
| SC FOUNDER GROUP LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SC FOUNDER GROUP LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| SC FOUNDER GROUP LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| PCF Malta 1 Ltd. | Legal representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| PCF Malta 1 Ltd. | Judicial representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| PCF Malta 1 Ltd. | Director | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| PCF MALTA 2 LIMITED | Judicial representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| PCF MALTA 2 LIMITED | Legal representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| PCF MALTA 2 LIMITED | Director | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| SHANNONSIDE CAPITAL SICAV PLC. | Legal representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| SHANNONSIDE CAPITAL SICAV PLC. | Director | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| SHANNONSIDE CAPITAL SICAV PLC. | Judicial representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| GREENOAKS HOLDINGS LTD | Director | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
| GREENOAKS HOLDINGS LTD | Legal representative | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
| GREENOAKS HOLDINGS LTD | Judicial representative | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
| AQA CAPITAL LTD. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| ROSEWOOD GROUP INTERNATIONAL LTD | Judicial representative | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
| ROSEWOOD GROUP INTERNATIONAL LTD | Director | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
| ROSEWOOD GROUP INTERNATIONAL LTD | Legal representative | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
| DALMA CAPITAL SICAV P.L.C. | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| DALMA CAPITAL SICAV P.L.C. | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| DALMA CAPITAL SICAV P.L.C. | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| APS Funds SICAV p.l.c. | Director | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| APS Funds SICAV p.l.c. | Legal representative | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| APS Funds SICAV p.l.c. | Judicial representative | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| MELIDON HOLDINGS LTD | Director | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
| MELIDON HOLDINGS LTD | Legal representative | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
| MELIDON HOLDINGS LTD | Judicial representative | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Legal representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Director | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH JOHN PORTELLI | Same id as | - | - | Paradise Papers |
| JOSEPH PORTELLI (CHAIRMAN) | Same id as | - | - | 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.