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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company withdrawn on 22.7.16 ltd Judicial representative - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Director - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Legal representative - - Malta - Paradise Papers
company withdrawn on 22.7.16 ltd Secretary - - Malta - Paradise Papers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.

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