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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
PORTEM TOURISM VENTURES LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
PORTEM TOURISM VENTURES LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
PORTEM TOURISM VENTURES LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
PORTEM TOURISM VENTURES LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
PORTEM LOTTERIES AND GAMING LIMITED Legal representative - - 14-JUN-2013 Malta - Paradise Papers
PORTEM LOTTERIES AND GAMING LIMITED Secretary - - 14-JUN-2013 Malta - Paradise Papers
PORTEM LOTTERIES AND GAMING LIMITED Director - - 14-JUN-2013 Malta - Paradise Papers
PORTEM LOTTERIES AND GAMING LIMITED Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Judicial representative - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Director - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Legal representative - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Secretary - - Malta - Paradise Papers
SUN ENERGY LIMITED Secretary - - 23-OCT-2012 Malta - Paradise Papers
SUN ENERGY LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
SUN ENERGY LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
SUN ENERGY LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
EYE TECHNOLOGIES LIMITED Secretary - - 12-OCT-2009 Malta - Paradise Papers
EYE TECHNOLOGIES LIMITED Judicial representative - - 12-OCT-2009 Malta - Paradise Papers
EYE TECHNOLOGIES LIMITED Director - - 12-OCT-2009 Malta - Paradise Papers
EYE TECHNOLOGIES LIMITED Legal representative - - 12-OCT-2009 Malta - Paradise Papers
PORTEM INVESTMENTS LIMITED Shareholder - - 27-JUL-2009 Malta - Paradise Papers
PORTEM INVESTMENTS LIMITED Legal representative - - 27-JUL-2009 Malta - Paradise Papers
PORTEM INVESTMENTS LIMITED Secretary - - 27-JUL-2009 Malta - Paradise Papers
PORTEM INVESTMENTS LIMITED Director - - 27-JUL-2009 Malta - Paradise Papers
PORTEM INVESTMENTS LIMITED Judicial representative - - 27-JUL-2009 Malta - Paradise Papers
CP Services - Catering Shareholder - - 12-MAY-2010 Malta - Paradise Papers
CP Services - Catering Judicial representative - - 12-MAY-2010 Malta - Paradise Papers
CP Services - Catering Director - - 12-MAY-2010 Malta - Paradise Papers
CP Services - Catering Legal representative - - 12-MAY-2010 Malta - Paradise Papers
NET4U LTD. Shareholder - - 20-OCT-2004 Malta - Paradise Papers
NET4U LTD. Secretary - - 20-OCT-2004 Malta - Paradise Papers
NET4U LTD. Legal representative - - 20-OCT-2004 Malta - Paradise Papers
NET4U LTD. Judicial representative - - 20-OCT-2004 Malta - Paradise Papers
NET4U LTD. Director - - 20-OCT-2004 Malta - Paradise Papers
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED Secretary - - 13-MAR-2012 Malta - Paradise Papers
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK PORTELLI 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.

Disclaimer

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