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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEAN PORTELLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
V & F PORTELLI INVESTMENTS LTD Shareholder - - 10-JUL-2013 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 Judicial representative - - 27-JUL-1979 Malta - Paradise Papers
V & F PORTELLI & SONS LIMITED Legal representative - - 27-JUL-1979 Malta - Paradise Papers

Address (3)

Data From
64/11 'DEVA' TRIQ G. LEBRUN, IBRAG SWIEQI Paradise Papers
23/1, VICTORIA JUNCTION, SLIEMA Paradise Papers
11, DEVA TRIQ G. LEBRUN, IBRAG, SWIEQI Paradise Papers

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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.

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