VENEZIA LINES 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
- 2006-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031993
Relationships
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] legal representative of HENRI SALIBA
- [Directorship, incoming] judicial representative of HENRI SALIBA
- [Directorship, incoming] director of HENRI SALIBA
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Directorship, incoming] legal representative of JOHN MARK PORTELLI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of JOHN MARK PORTELLI
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] director of JOHN MARK PORTELLI
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of FRANCIS A PORTELLI