JETTIES WHARF LTD.
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
- 2003-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023996
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Ownership, incoming] shareholder of JOHN M PORTELLI
- [Ownership, incoming] shareholder of FRANCIS A PORTELLI
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] director of JOHN M PORTELLI
- [Directorship, incoming] secretary of JOHN M PORTELLI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of JOHN M PORTELLI
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of JOHN M PORTELLI
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of FRANCIS A PORTELLI