PORTO GROUP 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
- 2015-04-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066975
Relationships
- [Directorship, incoming] judicial representative of PETER BRAMWELL CARTWRIGHT
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] legal representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of ANACAP FINANCIAL PARTNERS III L.P.
- [Ownership, incoming] shareholder of ANACAP PORTO CO-INVESTMENTS (NO.2) L.P.
- [Ownership, incoming] shareholder of ANACAP PORTO CO-INVESTMENT (NO.1) L.P.
- [Directorship, incoming] judicial representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] legal representative of PETER BRAMWELL CARTWRIGHT
- [Directorship, incoming] director of PETER BRAMWELL CARTWRIGHT
- [Directorship, incoming] judicial representative of BENJAMIN JAMES HOLLOWOOD
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] director of BENJAMIN JAMES HOLLOWOOD
- [Directorship, incoming] legal representative of BENJAMIN JAMES HOLLOWOOD
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO