The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS PORTELLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GlobalCapital Health Insurance Agency Limited Legal representative - - 07-JUN-1983 Malta - Paradise Papers
GlobalCapital Health Insurance Agency Limited Judicial representative - - 07-JUN-1983 Malta - Paradise Papers
GlobalCapital Investments Limited Judicial representative - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Investments Limited Director - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Investments Limited Legal representative - - 22-OCT-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Property Management Limited Director - - 11-FEB-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Property Management Limited Legal representative - - 11-FEB-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Property Management Limited Judicial representative - - 11-FEB-2004 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Legal representative - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Judicial representative - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Fund Advisors Limited Director - - 10-JAN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBE PROPERTIES LIMITED Legal representative - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GLOBE PROPERTIES LIMITED Director - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GLOBE PROPERTIES LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Director - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Legal representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Judicial representative - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
V & F PORTELLI INVESTMENTS LTD Shareholder - - 10-JUL-2013 Malta - Paradise Papers
V & F PORTELLI INVESTMENTS LTD Legal representative - - 10-JUL-2013 Malta - Paradise Papers
V & F PORTELLI INVESTMENTS LTD Director - - 10-JUL-2013 Malta - Paradise Papers
V & F PORTELLI & SONS LIMITED Shareholder - - 27-JUL-1979 Malta - Paradise Papers
V & F PORTELLI & SONS LIMITED Judicial representative - - 27-JUL-1979 Malta - Paradise Papers
V & F PORTELLI & SONS LIMITED Director - - 27-JUL-1979 Malta - Paradise Papers
V & F PORTELLI & SONS LIMITED Legal representative - - 27-JUL-1979 Malta - Paradise Papers

Address (5)

Data From
AZURE, 10, MILNER GROVE, GHAR ID-DUD STREET SLIEMA Paradise Papers
76 HIGH STREET SLIEMA Paradise Papers
67/4, VICTORIA PLACE, GEORGE BORG OLIVIER STREET, SLIEMA Paradise Papers
AZURE, 10 MILNER GROVE, GHAR ID DUD STREET SLIEMA Paradise Papers
64/7, VICTORIA PLACE, GEORGE BORG OLIVIER STREET, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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