Tankship Management 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
- 2005-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028243
Relationships
- [Directorship, incoming] director of JOHN M PORTELLI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] director of MARIO BUHAGIAR
- [Ownership, incoming] shareholder of VIRTU FERRIES TRAVEL LIMITED
- [Directorship, incoming] legal representative of MARIO BUHAGIAR
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] secretary of JOHN M PORTELLI
- [Directorship, incoming] legal representative of JOHN M PORTELLI
- [Directorship, incoming] judicial representative of JOHN M PORTELLI
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of MARIO BUHAGIAR
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI