Officer:
NICHOLAS PORTELLI
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)
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.