Officer:
MARK A. PORTELLI
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 |
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.