Officer:
JOHN PORTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUNLUN LIMITED | Judicial representative | - | - | 21-JUN-1999 | Malta | Struck Off | Paradise Papers |
| KUNLUN LIMITED | Director | - | - | 21-JUN-1999 | Malta | Struck Off | Paradise Papers |
| J. & F. CO. LIMITED | Judicial representative | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J. & F. CO. LIMITED | Secretary | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J. & F. CO. LIMITED | Director | - | - | 09-JUL-1997 | Malta | Struck Off | Paradise Papers |
| D-VINE COMPANY LIMITED | Shareholder | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Legal representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Judicial representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Director | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
| D-VINE COMPANY LIMITED | Secretary | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
Address (2)
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.