Officer:
PIERRE PORTELLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PSP Partners | Director | - | - | 17-AUG-2010 | Malta | - | Paradise Papers |
| DEL PONTE PROPERTIES | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| KPMG CORPORATE SERVICES LIMITED | Director | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
| KPMG CORPORATE SERVICES LIMITED | Judicial representative | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
| KPMG CORPORATE SERVICES LIMITED | Legal representative | - | - | 06-AUG-1976 | Malta | In Dissolution | 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.