Officer:
ANTOINE PAUL PORTELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMY FOODS CORPORATION LIMITED | Secretary | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| BSE CONSULTANTS LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| VIDARO LIMITED | Secretary | - | - | 02-OCT-2015 | Malta | - | Paradise Papers |
| OCTAGON CONSULTING LIMITED | Shareholder | - | - | 25-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| OCTAGON CONSULTING LIMITED | Legal representative | - | - | 25-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| OCTAGON CONSULTING LIMITED | Judicial representative | - | - | 25-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| OCTAGON CONSULTING LIMITED | Director | - | - | 25-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| SQUARE CONSULTING LIMITED | Shareholder | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| SQUARE CONSULTING LIMITED | Director | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| SQUARE CONSULTING LIMITED | Judicial representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| SQUARE CONSULTING LIMITED | Legal representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| SQUARE CONSULTING LIMITED | Secretary | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTOINE 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.