PORTOSALVO HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020589
Relationships
- [Directorship, incoming] secretary of JOHN REFALO
- [Directorship, incoming] judicial representative of PASCAL DEMAJO
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] legal representative of PASCAL DEMAJO
- [Directorship, incoming] director of PASCAL DEMAJO
- [Directorship, incoming] judicial representative of WALTER BONNICI
- [Directorship, incoming] legal representative of IVAN GRAVINA
- [Ownership, incoming] shareholder of IVAN GRAVINA
- [Ownership, incoming] shareholder of ANTHONY DEMAJO
- [Directorship, incoming] legal representative of WALTER BONNICI
- [Directorship, incoming] director of WALTER BONNICI
- [Ownership, incoming] shareholder of WHP HOLDING CO LTD
- [Directorship, incoming] director of IVAN GRAVINA
- [Directorship, incoming] judicial representative of IVAN GRAVINA
- [Ownership, incoming] shareholder of DEMCO LIMITED
- [Ownership, incoming] shareholder of PASCAL A. DEMAJO
- [Directorship, incoming] legal representative of ANTHONY DEMAJO
- [Directorship, incoming] judicial representative of ANTHONY DEMAJO
- [Directorship, incoming] director of ANTHONY DEMAJO