Officer:
JOANNA PORTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J AND K LTD | Shareholder | - | - | 08-JUL-2008 | Malta | - | Paradise Papers |
| J AND K LTD | Judicial representative | - | - | 08-JUL-2008 | Malta | - | Paradise Papers |
| J AND K LTD | Legal representative | - | - | 08-JUL-2008 | Malta | - | Paradise Papers |
| J AND K LTD | Director | - | - | 08-JUL-2008 | Malta | - | Paradise Papers |
| LITTLE ANGELS LIMITED | Legal representative | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Secretary | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Director | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| LITTLE ANGELS LIMITED | Judicial representative | - | - | 22-APR-1987 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Shareholder | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Director | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Legal representative | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Secretary | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
| PANDORA LIMITED | Judicial representative | - | - | 13-JUL-1993 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHANNE PORTELLI | Same id as | - | - | 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.