PORTFX 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
- 2013-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055477
Relationships
- [Directorship, incoming] judicial representative of CANER INCE
- [Directorship, incoming] director of CANER INCE
- [Directorship, incoming] judicial representative of MEHMET EMIN DEMIRYEGE
- [Directorship, incoming] judicial representative of MEVLUT AKTAN
- [Directorship, incoming] director of MEVLUT AKTAN
- [Directorship, incoming] legal representative of CANER INCE
- [Directorship, incoming] director of MEHMET EMIN DEMIRYEGE
- [Directorship, incoming] judicial representative of IVAN CINI
- [Directorship, incoming] director of IVAN CINI
- [Directorship, incoming] legal representative of MEHMET EMIN DEMIRYEGE
- [Directorship, incoming] legal representative of MEVLUT AKTAN
- [Directorship, incoming] legal representative of IVAN CINI
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of MEVLUT AKTAN
- [Ownership, incoming] shareholder of CANER INCE
- [Directorship, incoming] secretary of ADRIAN VELLA
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of MEHMET EMIN DEMIRYEGE
- [Directorship, incoming] auditor of MAZARS MALTA