Officer:
JOSEPH PORTELLI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUPITER PROPERTIES LTD | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| JUPITER PROPERTIES LTD | Judicial representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| JUPITER PROPERTIES LTD | Director | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| JUPITER PROPERTIES LTD | Legal representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| MERCURY TOWERS LTD | Shareholder | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| MERCURY TOWERS LTD | Secretary | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| MERCURY TOWERS LTD | Judicial representative | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| MERCURY TOWERS LTD | Director | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| MERCURY TOWERS LTD | Legal representative | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| MERCURY CONTRACTING PROJECTS LIMITED | Shareholder | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| MERCURY CONTRACTING PROJECTS LIMITED | Director | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| MERCURY CONTRACTING PROJECTS LIMITED | Legal representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| MERCURY CONTRACTING PROJECTS LIMITED | Secretary | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| MERCURY CONTRACTING PROJECTS LIMITED | Judicial representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Shareholder | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Secretary | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Legal representative | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Director | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Judicial representative | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| LAFCARIF COMPANY LIMITED | Shareholder | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| LAFCARIF COMPANY LIMITED | Director | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| LAFCARIF COMPANY LIMITED | Legal representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| LAFCARIF COMPANY LIMITED | Secretary | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| LAFCARIF COMPANY LIMITED | Judicial representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| FINISH FURNISH LIMITED | Shareholder | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| FINISH FURNISH LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| FINISH FURNISH LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| FINISH FURNISH LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Shareholder | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Director | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Legal representative | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Judicial representative | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| AJ CONTRACTING LIMITED | Shareholder | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AJ CONTRACTING LIMITED | Secretary | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AJ CONTRACTING LIMITED | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AJ CONTRACTING LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| AJ CONTRACTING LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Shareholder | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Legal representative | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Judicial representative | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Secretary | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Director | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| GOZO CAPITAL LIMITED | Shareholder | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Judicial representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Legal representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Director | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| JDC HOTELS LTD | Shareholder | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| UNIK DEVELOPMENTS LIMITED | Shareholder | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| UNIK DEVELOPMENTS LIMITED | Director | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| UNIK DEVELOPMENTS LIMITED | Secretary | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| UNIK DEVELOPMENTS LIMITED | Legal representative | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| UNIK DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-MAR-2002 | Malta | Struck Off | Paradise Papers |
| PRODEV LIMITED | Shareholder | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Director | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| MENFI PROJECTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
Address (6)
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.