Officer:
JOHN MARK PORTELLI
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER ISLAND LIMITED | Secretary | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| ISLAND PETROLEUM SERVICES LTD | Secretary | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Secretary | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| OFFSHORE FENDERS LIMITED | Secretary | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| ISLAND BUNKER OILS LTD | Secretary | - | - | 29-MAY-2002 | Malta | - | Paradise Papers |
| ISLAND FENDERING (MALTA) LIMITED | Secretary | - | - | 30-JUL-2003 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Secretary | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| CANNON SERVICES LIMITED | Secretary | - | - | 06-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| BLUE SAILS HOLDINGS LIMITED | Secretary | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| METROPOLE PROPERTIES LIMITED | Secretary | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
| TAL-FLIXKUN LTD | Secretary | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| ISLAND OILS HOLDINGS LTD | Secretary | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| SEC SPORTS FACILITIES LIMITED | Director | - | - | 23-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| SEC SPORTS FACILITIES LIMITED | Legal representative | - | - | 23-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| SEC SPORTS FACILITIES LIMITED | Judicial representative | - | - | 23-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| VIRTU RAPID FERRIES LTD | Judicial representative | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| VIRTU RAPID FERRIES LTD | Director | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| VIRTU RAPID FERRIES LTD | Legal representative | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Secretary | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Director | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Judicial representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Secretary | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Legal representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Secretary | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN 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.