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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

VENEZIA LINES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAY-2006

Connections:

Officer (6)

Role From To Data From
Virtu Holdings Limited Shareholder - - Paradise Papers
HENRI SALIBA Director - - Paradise Papers
HENRI SALIBA Judicial representative - - Paradise Papers
HENRI SALIBA Legal representative - - Paradise Papers
STEPHANIE ATTARD MONTALTO Judicial representative - - Paradise Papers
STEPHANIE ATTARD MONTALTO Director - - Paradise Papers
STEPHANIE ATTARD MONTALTO Legal representative - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
JOHN MARK PORTELLI Judicial representative - - Paradise Papers
JOHN MARK PORTELLI Director - - Paradise Papers
JOHN MARK PORTELLI Legal representative - - Paradise Papers
MATTHEW PORTELLI Judicial representative - - Paradise Papers
MATTHEW PORTELLI Legal representative - - Paradise Papers
MATTHEW PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI Legal representative - - Paradise Papers
FRANCIS A PORTELLI Judicial representative - - Paradise Papers

Address (1)

Data From
'VIRTU' TA' XBIEX TERRACE, TA' XBIEXMSD 11, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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