Entity:
D.I.V. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PORTBART LIMITED | Shareholder | - | - | Paradise Papers |
| THREE JAYS LIMITED | Shareholder | - | - | Paradise Papers |
| RANDOLPH BARTOLI | Director | - | - | Paradise Papers |
| RANDOLPH BARTOLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH PORTELLI | Director | - | - | Paradise Papers |
| JOSEPH PORTELLI | Judicial representative | - | - | Paradise Papers |
| IVAN VELLA | Director | - | - | Paradise Papers |
| IVAN VELLA | Secretary | - | - | Paradise Papers |
| IVAN VELLA | Judicial representative | - | - | 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.