Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIRTU INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| PMD COATINGS (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| CP HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| PEN HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Registered address | - | - | Paradise Papers |
| MARK A. PORTELLI | Registered address | - | - | Paradise Papers |
| MARK PORTELLI | Registered address | - | - | 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.