Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PORTANIER HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
PORTANIER HOLDINGS LIMITED | Secretary | - | - | 31-OCT-1997 | Malta | - | Paradise Papers |
PORTANIER BROTHERS LIMITED | Shareholder | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
PORTANIER BROTHERS LIMITED | Secretary | - | - | 03-MAR-1966 | Malta | - | Paradise Papers |
PORTANIER ESTATES LIMITED | Shareholder | - | - | 15-MAY-1981 | Malta | - | Paradise Papers |
PORTANIER ESTATES LIMITED | Secretary | - | - | 15-MAY-1981 | Malta | - | 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 OVERSEAS OPERATIONS LIMITED | Secretary | - | - | 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 | Judicial representative | - | - | 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 | Secretary | - | - | 19-SEP-2003 | Malta | Struck Off | 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 | Legal representative | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
PORTANIER DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
PORTANIER DEVELOPMENTS LIMITED | Secretary | - | - | 20-DEC-2001 | Malta | - | Paradise Papers |
FXP LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FXP LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FXP LIMITED | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FXP LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FXP LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
GEORGE ANTHONY PORTANIER | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more