Officer:
PORTEM INVESTMENTS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| company withdrawn on 22.7.16 ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
| PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| SUN ENERGY LIMITED | Shareholder | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| PORTEM TOURISM VENTURES LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| PORTEM LOTTERIES AND GAMING LIMITED | Shareholder | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| BESTBUY - COMPUTER AND ELECTRONICS STORE LIMITED | Shareholder | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| EYE TECHNOLOGIES LIMITED | Shareholder | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
| MALTA SIERRA LEONE INVESTMENTS TRADING COMPANY LIMITED | Shareholder | - | - | 13-MAR-2012 | 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.