Officer:
THOMAS PORTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRL LIMITED | Shareholder | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| I.V. PORTELLI & SONS LTD | Shareholder | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| I.V. PORTELLI & SONS LTD | Director | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| I.V. PORTELLI & SONS LTD | Judicial representative | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| I.V. PORTELLI & SONS LTD | Legal representative | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| I.V. PORTELLI PROPERTIES LIMITED | Shareholder | - | - | 26-JAN-2009 | Malta | - | Paradise Papers |
| I.V. PORTELLI PROPERTIES LIMITED | Director | - | - | 26-JAN-2009 | Malta | - | Paradise Papers |
| I.V. PORTELLI PROPERTIES LIMITED | Legal representative | - | - | 26-JAN-2009 | Malta | - | Paradise Papers |
| I.V. PORTELLI PROPERTIES LIMITED | Judicial representative | - | - | 26-JAN-2009 | Malta | - | 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.