Officer:
FRANCIS A PORTELLI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DER VAGABUND MARITIME LTD | Director | - | - | 24-AUG-1993 | Malta | Struck Off | Paradise Papers |
| GALWAY COAST MARITIME LIMITED | Director | - | - | 09-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| VIRTU RAPID FERRIES LTD | Director | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| OARSMAN MARITIME LIMITED. | Director | - | - | 05-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| OARSMAN MARITIME LIMITED. | Judicial representative | - | - | 05-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| VIRTU HOLDINGS LIMITED | Director | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
| VIRTU HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
| THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Director | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| KIKS LIMITED | Secretary | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
| KIKS LIMITED | Director | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
| KIKS LIMITED | Judicial representative | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Director | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| MASAI LTD | Shareholder | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
| MASAI LTD | Director | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
| MASAI LTD | Legal representative | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
| MASAI LTD | Judicial representative | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
| ISLAND PETROLEUM SERVICES LTD | Director | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
| ISLAND PETROLEUM SERVICES LTD | Judicial representative | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
| FP HOLDINGS LTD | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| FP HOLDINGS LTD | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| FP HOLDINGS LTD | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| FP HOLDINGS LTD | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| AWARD LIMITED | Director | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| AWARD LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| JAMES SATARIANO LIMITED | Judicial representative | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| JAMES SATARIANO LIMITED | Director | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| JAMES SATARIANO LIMITED | Legal representative | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Shareholder | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Legal representative | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Director | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Judicial representative | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Secretary | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| PARADISE BAY MARITIME LIMITED | Legal representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| PARADISE BAY MARITIME LIMITED | Director | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| PARADISE BAY MARITIME LIMITED | Judicial representative | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| SALINA BAY MARITIME LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
| SALINA BAY MARITIME LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
| SALINA BAY MARITIME LIMITED | Director | - | - | 01-DEC-2006 | Malta | - | Paradise Papers |
| ANCHOR BAY MARITIME LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| ANCHOR BAY MARITIME LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| ANCHOR BAY MARITIME LIMITED | Director | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| MISTRA BAY MARITIME LIMITED | Legal representative | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
| MISTRA BAY MARITIME LIMITED | Director | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
| MISTRA BAY MARITIME LIMITED | Judicial representative | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
Address (1)
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.