THE VIRTU GROUP 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
- 2004-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027688
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Ownership, incoming] shareholder of FRANCIS A PORTELLI
- [Ownership, incoming] shareholder of JOHN M PORTELLI
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] secretary of JOHN M PORTELLI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] legal representative of JOHN M PORTELLI
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of JOHN M PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of JOHN M PORTELLI
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI