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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN M PORTELLI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
FP HOLDINGS LTD Secretary - - 11-DEC-2002 Malta - Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Secretary - - 08-NOV-2002 Malta In Dissolution Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED Director - - 03-JUN-1966 Malta Struck Off Following Division Paradise Papers
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED Judicial representative - - 03-JUN-1966 Malta Struck Off Following Division Paradise Papers
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED Secretary - - 03-JUN-1966 Malta Struck Off Following Division Paradise Papers
VIRTU HOLDINGS LIMITED Secretary - - 19-MAY-1986 Malta Struck Off Paradise Papers
VIRTU HOLDINGS LIMITED Director - - 19-MAY-1986 Malta Struck Off Paradise Papers
VIRTU HOLDINGS LIMITED Judicial representative - - 19-MAY-1986 Malta Struck Off Paradise Papers
SOMANDA HOLDINGS LTD Secretary - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Director - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Judicial representative - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Legal representative - - 07-JAN-2003 Malta - Paradise Papers
SOMANDA HOLDINGS LTD Shareholder - - 07-JAN-2003 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Legal representative - - 28-JUN-2000 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Secretary - - 28-JUN-2000 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Director - - 28-JUN-2000 Malta - Paradise Papers
VIRTU PROPERTIES LIMITED Judicial representative - - 28-JUN-2000 Malta - Paradise Papers
Tankship Management Limited Secretary - - 05-JAN-2005 Malta - Paradise Papers
Tankship Management Limited Legal representative - - 05-JAN-2005 Malta - Paradise Papers
Tankship Management Limited Judicial representative - - 05-JAN-2005 Malta - Paradise Papers
Tankship Management Limited Director - - 05-JAN-2005 Malta - Paradise Papers
JETTIES WHARF LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Secretary - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
JETTIES WHARF LTD. Shareholder - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Secretary - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
COAL WHARF LTD. Shareholder - - 13-JUN-2003 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Secretary - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Director - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Judicial representative - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Legal representative - - 02-NOV-2004 Malta - Paradise Papers
THE VIRTU GROUP LIMITED Shareholder - - 02-NOV-2004 Malta - Paradise Papers
ROBUST LTD. Legal representative - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Director - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Secretary - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
ROBUST LTD. Shareholder - - 13-JUN-2003 Malta - Paradise Papers
Virtu Holdings Limited Secretary - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Director - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Legal representative - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
Virtu Holdings Limited Shareholder - - 11-DEC-2002 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Judicial representative - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Director - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Legal representative - - 12-APR-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN PORTELLI Same id as - - Paradise Papers

Address (1)

Data From
'TAMARISK', PRINCESS ELIZABETH STREET, TA' XBIEX Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more