Officer:
CHARLES A. PORTELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIRTU HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
| VIRTU HOLDINGS LIMITED | Director | - | - | 19-MAY-1986 | Malta | Struck Off | Paradise Papers |
| THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Director | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| PMD COATINGS (MALTA) LIMITED | Director | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| PMD COATINGS (MALTA) LIMITED | Judicial representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| PMD COATINGS (MALTA) LIMITED | Legal representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| VIRTU INVESTMENTS LIMITED | Legal representative | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| VIRTU INVESTMENTS LIMITED | Judicial representative | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| VIRTU INVESTMENTS LIMITED | Director | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| THE VIRTU STEAMSHIP CO LIMITED | Shareholder | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| THE VIRTU STEAMSHIP CO LIMITED | Director | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| THE VIRTU STEAMSHIP CO LIMITED | Legal representative | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
| THE VIRTU STEAMSHIP CO LIMITED | Judicial representative | - | - | 28-DEC-1993 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES 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.