Officer:
JOSEPH PORTELLI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRISTAN DEVELOPMENTS LIMITED | Shareholder | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| SANTA LUCIA PROPERTIES LIMITED | Shareholder | - | - | 26-OCT-1982 | Malta | - | Paradise Papers |
| MARSASCALA B. P. LIMITED | Secretary | - | - | 10-AUG-1989 | Malta | Struck Off | Paradise Papers |
| MARSASCALA B. P. LIMITED | Director | - | - | 10-AUG-1989 | Malta | Struck Off | Paradise Papers |
| MARSASCALA B. P. LIMITED | Judicial representative | - | - | 10-AUG-1989 | Malta | Struck Off | Paradise Papers |
| D.I.V. LIMITED | Director | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
| D.I.V. LIMITED | Judicial representative | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
| BOLIN CONSTRUCTION LIMITED | Shareholder | - | - | 10-APR-1987 | Malta | - | Paradise Papers |
| BOLIN CONSTRUCTION LIMITED | Director | - | - | 10-APR-1987 | Malta | - | Paradise Papers |
| BOLIN CONSTRUCTION LIMITED | Judicial representative | - | - | 10-APR-1987 | Malta | - | Paradise Papers |
| SUN CITY LEISURE LIMITED | Shareholder | - | - | 03-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SUN CITY LEISURE LIMITED | Legal representative | - | - | 03-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SUN CITY LEISURE LIMITED | Judicial representative | - | - | 03-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SUN CITY LEISURE LIMITED | Director | - | - | 03-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Shareholder | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Judicial representative | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Director | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Secretary | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Legal representative | - | - | 02-JAN-1992 | Malta | - | 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.