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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK A. PORTELLI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PMD COATINGS (MALTA) LIMITED Secretary - - 25-MAY-1966 Malta - Paradise Papers
VIRTU SHIPPING LIMITED Director - - 13-APR-2004 Malta - Paradise Papers
VIRTU SHIPPING LIMITED Secretary - - 13-APR-2004 Malta - Paradise Papers
THE VIRTU STEAMSHIP CO LIMITED Director - - 28-DEC-1993 Malta - Paradise Papers
THE VIRTU STEAMSHIP CO LIMITED Secretary - - 28-DEC-1993 Malta - Paradise Papers
THE VIRTU STEAMSHIP CO LIMITED Legal representative - - 28-DEC-1993 Malta - Paradise Papers
THE VIRTU STEAMSHIP CO LIMITED Judicial representative - - 28-DEC-1993 Malta - Paradise Papers
VIRTU INVESTMENTS LIMITED Shareholder - - 21-NOV-2007 Malta - Paradise Papers
VIRTU INVESTMENTS LIMITED Legal representative - - 21-NOV-2007 Malta - Paradise Papers
VIRTU INVESTMENTS LIMITED Secretary - - 21-NOV-2007 Malta - Paradise Papers
VIRTU INVESTMENTS LIMITED Director - - 21-NOV-2007 Malta - Paradise Papers
VIRTU INVESTMENTS LIMITED Judicial representative - - 21-NOV-2007 Malta - Paradise Papers
PEN HOLDINGS LIMITED Shareholder - - 24-JUN-2003 Malta - Paradise Papers
PEN HOLDINGS LIMITED Legal representative - - 24-JUN-2003 Malta - Paradise Papers
PEN HOLDINGS LIMITED Judicial representative - - 24-JUN-2003 Malta - Paradise Papers
PEN HOLDINGS LIMITED Director - - 24-JUN-2003 Malta - Paradise Papers
PEN HOLDINGS LIMITED Secretary - - 24-JUN-2003 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Director - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Legal representative - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Judicial representative - - 01-DEC-2009 Malta - Paradise Papers
MANOEL ISLAND YACHT YARD LIMITED Secretary - - 01-DEC-2009 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Director - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Legal representative - - 12-APR-1994 Malta - Paradise Papers
PENINSULA HOLDINGS LIMITED Judicial representative - - 12-APR-1994 Malta - Paradise Papers

Officer (1)

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

Address (4)

Data From
7, CALEDONIA TOWER, QUI-SI-SANA, SLIEMA Paradise Papers
10A Forth Mansion Ta' Xbiex Seafront TA' XBIEX Paradise Papers
10A Forth Mansion Ta'Xbiex Seafront TA' XBIEX Paradise Papers
8 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