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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
V & F PORTELLI & SONS LIMITED Shareholder - - 27-JUL-1979 Malta - Paradise Papers
V & F PORTELLI INVESTMENTS LTD Shareholder - - 10-JUL-2013 Malta - Paradise Papers
FRANK S. PORTELLI LTD Shareholder - - 20-DEC-2007 Malta - Paradise Papers
FRANK S. PORTELLI LTD Director - - 20-DEC-2007 Malta - Paradise Papers
FRANK S. PORTELLI LTD Legal representative - - 20-DEC-2007 Malta - Paradise Papers
FRANK S. PORTELLI LTD Judicial representative - - 20-DEC-2007 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.

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