Officer:
DAVID PORTELLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.P. OPERATORS LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| D.P. OPERATORS LIMITED | Director | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| D.P. OPERATORS LIMITED | Judicial representative | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| BROOKIES CO. LTD | Shareholder | - | - | 11-NOV-1994 | Malta | - | Paradise Papers |
| BROOKIES CO. LTD | Legal representative | - | - | 11-NOV-1994 | Malta | - | Paradise Papers |
| BROOKIES CO. LTD | Judicial representative | - | - | 11-NOV-1994 | Malta | - | Paradise Papers |
| BROOKIES CO. LTD | Secretary | - | - | 11-NOV-1994 | Malta | - | Paradise Papers |
| BROOKIES CO. LTD | Director | - | - | 11-NOV-1994 | Malta | - | 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.