V & F PORTELLI & SONS 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: 1979-07-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55039979

Relationships

[Directorship, incoming] director of JOSETTE PORTELLI
[Directorship, incoming] director of SEAN PORTELLI
[Directorship, incoming] secretary of JOSETTE PORTELLI
[Directorship, incoming] judicial representative of NICHOLAS PORTELLI
[Directorship, incoming] director of RENATO PORTELLI
[Directorship, incoming] legal representative of JOSETTE PORTELLI
[Directorship, incoming] auditor of CARM. A. FENECH & CO
[Directorship, incoming] legal representative of SEAN PORTELLI
[Directorship, incoming] judicial representative of SEAN PORTELLI
[Ownership, incoming] shareholder of JANIKA PORTELLI
[Ownership, incoming] shareholder of PIERRE PAUL PORTELLI
[Ownership, incoming] shareholder of JOSETTE PORTELLI
[Ownership, incoming] shareholder of RENATO PORTELLI
[Ownership, incoming] shareholder of PETER PAUL PORTELLI
[Directorship, incoming] legal representative of RENATO PORTELLI
[Ownership, incoming] shareholder of MARIELLA WIRTH
[Ownership, incoming] shareholder of SEAN PORTELLI
[Ownership, incoming] shareholder of ANNA M. SULTANA
[Ownership, incoming] shareholder of CLARISSA PORTELLI
[Directorship, incoming] legal representative of PETER PAUL PORTELLI
[Ownership, incoming] shareholder of ANGELA PORTELLI
[Ownership, incoming] shareholder of CLAUDE PORTELLI
[Ownership, incoming] shareholder of ETTORE PORTELLI
[Ownership, incoming] shareholder of PAUL PORTELLI
[Ownership, incoming] shareholder of FRANK PORTELLI
[Ownership, incoming] shareholder of LAWRENCE PORTELLI
[Ownership, incoming] shareholder of COLIN PORTELLI
[Ownership, incoming] shareholder of ANTHONY PORTELLI
[Ownership, incoming] shareholder of ANDRE PORTELLI
[Ownership, incoming] shareholder of MARIO PORTELLI
[Ownership, incoming] shareholder of JOHN PORTELLI
[Directorship, incoming] legal representative of NICHOLAS PORTELLI
[Directorship, incoming] director of NICHOLAS PORTELLI
[Directorship, incoming] director of PETER PAUL PORTELLI
[Ownership, incoming] shareholder of LEO PORTELLI
[Ownership, incoming] shareholder of RACHEL XUEREB
[Ownership, incoming] shareholder of FRANCIS PORTELLI
[Ownership, incoming] shareholder of NICHOLAS PORTELLI
[Directorship, incoming] legal representative of JOHN PORTELLI
[Directorship, incoming] director of JOHN PORTELLI