VIRTU FERRIES TRAVEL 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
- 2003-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023070
Relationships
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] judicial representative of HENRI SALIBA
- [Directorship, incoming] director of HENRI SALIBA
- [Ownership, incoming] shareholder of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of HENRI SALIBA
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] legal representative of JOHN MARK PORTELLI
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] judicial representative of JOHN MARK PORTELLI
- [Directorship, incoming] director of JOHN MARK PORTELLI
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS