Officer:
ANTOINE PORTELLI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA GONDOLA LIMITED | Secretary | - | - | 28-AUG-1987 | Malta | Struck Off | Paradise Papers |
| AIRSEA TRADING LIMITED. | Liquidator | - | - | 08-NOV-1984 | Malta | In Dissolution | Paradise Papers |
| SAGRILA SHIPPING CO. LTD. | Liquidator | - | - | 02-NOV-1998 | Malta | Struck Off | Paradise Papers |
| G. P. INVESTMENTS LTD | Liquidator | - | - | 02-JUL-1998 | Malta | Struck Off | Paradise Papers |
| ORLANDO INVESTMENTS COMPANY LIMITED | Secretary | - | - | 24-MAY-1985 | Malta | Struck Off | Paradise Papers |
| TA' MAJMA LTD | Secretary | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
| MIRAGE HOLDINGS LIMITED | Secretary | - | - | 04-APR-1984 | Malta | - | Paradise Papers |
| FLAMINGO LIMITED | Secretary | - | - | 01-JUN-1983 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTOINE PAUL PORTELLI | Same id as | - | - | 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.