I.V. PORTELLI & SONS 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
- 1984-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068624
Relationships
- [Directorship, incoming] director of THOMAS PORTELLI
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI
- [Directorship, incoming] auditor of 3A
- [Directorship, incoming] legal representative of THOMAS PORTELLI
- [Ownership, incoming] shareholder of THOMAS PORTELLI
- [Directorship, incoming] judicial representative of THOMAS PORTELLI
- [Ownership, incoming] shareholder of MARIO PORTELLI
- [Ownership, incoming] shareholder of PATRICK PORTELLI
- [Directorship, incoming] legal representative of MARIO PORTELLI
- [Directorship, incoming] director of MARIO PORTELLI
- [Directorship, incoming] judicial representative of MARIO PORTELLI
- [Directorship, incoming] secretary of MARIO PORTELLI
- [Directorship, incoming] director of JOSEPH PORTELLI
- [Ownership, incoming] shareholder of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of JOSEPH PORTELLI
- [Directorship, incoming] judicial representative of PATRICK PORTELLI
- [Directorship, incoming] legal representative of PATRICK PORTELLI
- [Directorship, incoming] director of PATRICK PORTELLI