LINGI HOLDINGS 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
- 1977-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031979
Relationships
- [Directorship, incoming] legal representative of PAUL PORTELLI
- [Directorship, incoming] judicial representative of PAUL PORTELLI
- [Directorship, incoming] director of PAUL PORTELLI
- [Directorship, incoming] secretary of PAUL PORTELLI
- [Directorship, incoming] judicial representative of JOHN PORTELLI
- [Ownership, incoming] shareholder of RICHARD PORTELLI
- [Ownership, incoming] shareholder of PAUL PORTELLI
- [Ownership, incoming] shareholder of VINCENT PORTELLI
- [Ownership, incoming] shareholder of CARMEN BORG
- [Directorship, incoming] director of JOHN PORTELLI
- [Ownership, incoming] shareholder of MARGARET CASSAR
- [Ownership, incoming] shareholder of JOHN PORTELLI
- [Ownership, incoming] shareholder of MARTIN PORTELLI
- [Ownership, incoming] shareholder of JOAN VELLA
- [Ownership, incoming] shareholder of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of JOHN PORTELLI