Officer:
JOSEPH JOHN PORTELLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQA CAPITAL HOLDING LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| HEARTLAND INVESTMENT MANAGEMENT LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| HEARTLAND INVESTMENT MANAGEMENT LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| HEARTLAND INVESTMENT MANAGEMENT LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH PORTELLI | 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.