PORTVISTA 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
- 2005-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029843
Relationships
- [Directorship, incoming] director of CARMEL FARRUGIA
- [Directorship, incoming] judicial representative of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of MALCOLM CRAIG
- [Directorship, incoming] secretary of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of STEPHEN MAGRI
- [Ownership, incoming] shareholder of JOANNA CRAIG
- [Ownership, incoming] shareholder of EDWARD GATT
- [Ownership, incoming] shareholder of MARK CRAIG
- [Directorship, incoming] director of MALCOLM CRAIG
- [Ownership, incoming] shareholder of MALCOLM CRAIG
- [Ownership, incoming] shareholder of STEPHEN MAGRI
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Ownership, incoming] shareholder of JARROW LIMITED
- [Directorship, incoming] secretary of STEPHEN MAGRI
- [Directorship, incoming] director of STEPHEN MAGRI
- [Directorship, incoming] auditor of WALTER RIZZO & ASSOCIATES
- [Directorship, incoming] legal representative of STEPHEN MAGRI