Officer:
JOSETTE PORTELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROMER MALTA LIMITED | Shareholder | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| SUNNY DELITE LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| SUNNY DELITE LIMITED | Secretary | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Shareholder | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Director | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Legal representative | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Judicial representative | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| TOP TOURS LIMITED | Secretary | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| V & F PORTELLI & SONS LIMITED | Shareholder | - | - | 27-JUL-1979 | Malta | - | Paradise Papers |
| V & F PORTELLI & SONS LIMITED | Director | - | - | 27-JUL-1979 | Malta | - | Paradise Papers |
| V & F PORTELLI & SONS LIMITED | Legal representative | - | - | 27-JUL-1979 | Malta | - | Paradise Papers |
| V & F PORTELLI & SONS LIMITED | Secretary | - | - | 27-JUL-1979 | Malta | - | Paradise Papers |
| V & F PORTELLI INVESTMENTS LTD | Shareholder | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| V & F PORTELLI INVESTMENTS LTD | Director | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| V & F PORTELLI INVESTMENTS LTD | Legal representative | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| V & F PORTELLI INVESTMENTS LTD | Secretary | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
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.