by The International Consortium of Investigative Journalists
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Officer

JOSETTE PORTELLI

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP TOURS LIMITED Shareholder - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
TOP TOURS LIMITED Director - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
TOP TOURS LIMITED Legal representative - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
TOP TOURS LIMITED Judicial representative - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
TOP TOURS LIMITED Secretary - - 25-APR-1990 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Secretary - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Shareholder - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI & SONS LIMITED Shareholder - - 27-JUL-1979 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI & SONS LIMITED Director - - 27-JUL-1979 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI & SONS LIMITED Legal representative - - 27-JUL-1979 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI & SONS LIMITED Secretary - - 27-JUL-1979 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI INVESTMENTS LTD Shareholder - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI INVESTMENTS LTD Director - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI INVESTMENTS LTD Legal representative - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
V & F PORTELLI INVESTMENTS LTD Secretary - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
'SILKWOOD', 61, TRIQ IL-HEMEL, SWIEQI Paradise Papers - Malta corporate registry
'SILKWOOD', 61, TRIQ IL-HEMEL, SWIEQI STJ 04 Paradise Papers - Malta corporate registry
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