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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
read more

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

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