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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

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

Officer (1)

Role From To Data From
GEORGE ANTHONY PORTANIER 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.

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