Officer:
MARK PORTELLI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE' CONTRACTING LIMITED | Director | - | - | 10-JUL-2001 | 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 |
| PMD COATINGS (MALTA) LIMITED | Director | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| FREEPORT TERMINAL (MALTA) P.L.C. | Judicial representative | - | - | 07-OCT-1988 | Malta | In Dissolution | Paradise Papers |
| FREEPORT TERMINAL (MALTA) P.L.C. | Legal representative | - | - | 07-OCT-1988 | Malta | In Dissolution | Paradise Papers |
| FREEPORT TERMINAL (MALTA) P.L.C. | Director | - | - | 07-OCT-1988 | Malta | In Dissolution | Paradise Papers |
| DRAGONARA CASINO RESTAURANT LIMITED | Secretary | - | - | 24-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DRAGONARA CASINO RESTAURANT LIMITED | Director | - | - | 24-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| DRAGONARA CASINO RESTAURANT LIMITED | Judicial representative | - | - | 24-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MIDI P.L.C. | Legal representative | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Director | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| CHARLES GRECH & CO LIMITED | Legal representative | - | - | 01-DEC-1971 | Malta | - | Paradise Papers |
| CHARLES GRECH & CO LIMITED | Director | - | - | 01-DEC-1971 | Malta | - | Paradise Papers |
| CHARLES GRECH & CO LIMITED | Judicial representative | - | - | 01-DEC-1971 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Shareholder | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Judicial representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Secretary | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Legal representative | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Director | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| ACES HIGH LIMITED | Shareholder | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ACES HIGH LIMITED | Director | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ACES HIGH LIMITED | Legal representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ACES HIGH LIMITED | Judicial representative | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ACES HIGH LIMITED | Secretary | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Judicial representative | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Secretary | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Director | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Legal representative | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Shareholder | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| DRAGONARA RESORT LIMITED | Legal representative | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| DRAGONARA RESORT LIMITED | Director | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| DRAGONARA RESORT LIMITED | Judicial representative | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Secretary | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Legal representative | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Director | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Shareholder | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Secretary | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Legal representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Secretary | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Director | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Legal representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Director | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK A. PORTELLI | Same id as | - | - | Paradise Papers |
Address (5)
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.