VALLETTA PETROLEUM 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
- 2015-02-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065234
Relationships
- [Directorship, incoming] judicial representative of LUKE TABONE
- [Directorship, incoming] director of LUKE TABONE
- [Directorship, incoming] legal representative of LUKE TABONE
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of ALPHONSE SALIBA
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] director of ALPHONSE SALIBA
- [Directorship, incoming] legal representative of ALPHONSE SALIBA
- [Ownership, incoming] shareholder of VIRTU HOLDINGS LTD
- [Ownership, incoming] shareholder of CASSAR MARINE SERVICES LIMITED
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI
- [Ownership, incoming] shareholder of STALS ENTERPRISES LIMITED
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] judicial representative of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] director of MATTHEW PORTELLI