Officer:
FRANCIS PORTANIER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTANIER INVESTMENTS COMPANY LIMITED | Director | - | - | 05-MAR-1969 | Malta | Struck Off | Paradise Papers |
| PORTANIER INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 05-MAR-1969 | Malta | Struck Off | Paradise Papers |
| FRANCIS PORTANIER LIMITED | Judicial representative | - | - | 27-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| FRANCIS PORTANIER LIMITED | Director | - | - | 27-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTANIER OVERSEAS OPERATIONS LIMITED | Judicial representative | - | - | 02-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| PORTANIER OVERSEAS OPERATIONS LIMITED | Director | - | - | 02-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| PORTANIER LAND INVESTMENTS LIMITED | Shareholder | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PORTANIER LAND INVESTMENTS LIMITED | Director | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PORTANIER LAND INVESTMENTS LIMITED | Judicial representative | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PORTANIER HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
| PORTANIER HOLDINGS LIMITED | Judicial representative | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
| PORTANIER HOLDINGS LIMITED | Legal representative | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
| PORTANIER HOLDINGS LIMITED | Director | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
| PORTANIER BROTHERS LIMITED | Shareholder | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
| PORTANIER BROTHERS LIMITED | Director | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
| PORTANIER BROTHERS LIMITED | Legal representative | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
| PORTANIER BROTHERS LIMITED | Judicial representative | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
| PORTANIER ESTATES LIMITED | Shareholder | - | - | 15-MAY-1981 | Malta | - | Paradise Papers |
| PORTANIER ESTATES LIMITED | Judicial representative | - | - | 15-MAY-1981 | Malta | - | Paradise Papers |
| PORTANIER ESTATES LIMITED | Director | - | - | 15-MAY-1981 | Malta | - | Paradise Papers |
| PORTANIER ESTATES LIMITED | Legal representative | - | - | 15-MAY-1981 | Malta | - | Paradise Papers |
| PORTANIER DEVELOPMENTS LIMITED | Shareholder | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
| PORTANIER DEVELOPMENTS LIMITED | Director | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
| PORTANIER DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
| PORTANIER DEVELOPMENTS LIMITED | Legal representative | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
| FXP LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FXP LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FXP LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FXP LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 149 A, TOWER ROAD SLIEMA | 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.