Officer:
MADELEINE DEMARTINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN PORTELLI ENTERPRISES LIMITED | Director | - | - | 01-NOV-1978 | Malta | - | Paradise Papers |
| KDM TRAFFIC LIMITED | Director | - | - | 27-FEB-2001 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Director | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Legal representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Secretary | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
| ACCORD INSURANCE BROKERS PCC LTD | Judicial representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADELEINE DE MARTINO | Same id as | - | - | 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.