Officer:
MARK PORTELLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EYE COMMUNICATIONS LIMITED | Shareholder | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| EYE COMMUNICATIONS LIMITED | Director | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| EYE COMMUNICATIONS LIMITED | Judicial representative | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| EYE COMMUNICATIONS LIMITED | Secretary | - | - | 05-MAY-2004 | Malta | - | Paradise Papers |
| C&P TRADING LIMITED | Shareholder | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| C&P TRADING LIMITED | Judicial representative | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| C&P TRADING LIMITED | Secretary | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| C&P TRADING LIMITED | Director | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| C&P TRADING LIMITED | Legal representative | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK ANTHONY PORTELLI | Same id as | - | - | 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.