Officer:
JOHN M PORTELLI
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)
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.