Officer:
CHARLES PORTELLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIRTU SHIPPING LIMITED | Shareholder | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
| VIRTU SHIPPING LIMITED | Director | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Legal representative | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Director | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Judicial representative | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PEN HOLDINGS LIMITED | Shareholder | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| PEN HOLDINGS LIMITED | Director | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| PEN HOLDINGS LIMITED | Legal representative | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| PEN HOLDINGS LIMITED | Judicial representative | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Shareholder | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Legal representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Director | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Judicial representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES A. 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.