V & F PORTELLI INVESTMENTS LTD
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
- 2013-07-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056791
Relationships
- [Directorship, incoming] director of RENATO PORTELLI
- [Directorship, incoming] auditor of CARM.A FENECH
- [Directorship, incoming] legal representative of JOSETTE PORTELLI
- [Directorship, incoming] secretary of JOSETTE PORTELLI
- [Directorship, incoming] legal representative of RENATO PORTELLI
- [Directorship, incoming] director of JOSETTE PORTELLI
- [Ownership, incoming] shareholder of LEO, MARIO, MARIELLA PORTELLI, PORTELLI, WIRTH
- [Ownership, incoming] shareholder of JANIKA PORTELLI
- [Ownership, incoming] shareholder of PIERRE PAUL PORTELLI
- [Ownership, incoming] shareholder of LEO PORTELLI
- [Ownership, incoming] shareholder of CLARISSA PORTELLI
- [Ownership, incoming] shareholder of RACHEL XUEREB
- [Ownership, incoming] shareholder of JOSETTE PORTELLI
- [Ownership, incoming] shareholder of MARIELLA WIRTH
- [Ownership, incoming] shareholder of RENATO PORTELLI
- [Ownership, incoming] shareholder of SEAN PORTELLI
- [Ownership, incoming] shareholder of ANNA M. SULTANA
- [Ownership, incoming] shareholder of ANGELA PORTELLI
- [Ownership, incoming] shareholder of PETER PAUL PORTELLI
- [Ownership, incoming] shareholder of FRANCIS PORTELLI
- [Ownership, incoming] shareholder of COLIN PORTELLI
- [Ownership, incoming] shareholder of NICHOLAS PORTELLI
- [Ownership, incoming] shareholder of ANDRE PORTELLI
- [Ownership, incoming] shareholder of LAWRENCE PORTELLI
- [Ownership, incoming] shareholder of ANTHONY PORTELLI
- [Ownership, incoming] shareholder of FRANK PORTELLI
- [Directorship, incoming] director of PETER PAUL PORTELLI
- [Ownership, incoming] shareholder of MARIO PORTELLI
- [Directorship, incoming] director of NICHOLAS PORTELLI
- [Directorship, incoming] legal representative of PETER PAUL PORTELLI
- [Ownership, incoming] shareholder of VINCENT PORTELLI
- [Ownership, incoming] shareholder of CLAUDE PORTELLI
- [Ownership, incoming] shareholder of ETTORE PORTELLI
- [Ownership, incoming] shareholder of PAUL PORTELLI
- [Ownership, incoming] shareholder of JOHN PORTELLI
- [Directorship, incoming] legal representative of MARIO PORTELLI
- [Directorship, incoming] director of JOHN PORTELLI
- [Directorship, incoming] director of MARIO PORTELLI
- [Directorship, incoming] legal representative of JOHN PORTELLI
- [Directorship, incoming] judicial representative of MARIO PORTELLI
- [Directorship, incoming] legal representative of NICHOLAS PORTELLI