COAL 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/55023997
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of JOHN M PORTELLI
- [Ownership, incoming] shareholder of JOHN M PORTELLI
- [Ownership, incoming] shareholder of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of JOHN M PORTELLI
- [Directorship, incoming] legal representative of JOHN M PORTELLI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] secretary of JOHN M PORTELLI
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI