CARMEN PORTELLI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013865
Relationships
- [Directorship, outgoing] judicial representative of MYS INVESTMENTS LTD
- [Directorship, outgoing] director of MYS INVESTMENTS LTD
- [Directorship, outgoing] director of CY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MALL SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of CLAROSA HOTELS LIMITED
- [Directorship, outgoing] legal representative of CY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of M.E.E.N.A LIMITED
- [Directorship, outgoing] legal representative of MYS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MALL SYSTEMS LIMITED
- [Directorship, outgoing] judicial representative of M.E.E.N.A LIMITED
- [Directorship, outgoing] director of MALL SYSTEMS LIMITED
- [Directorship, outgoing] director of CLAROSA HOTELS LIMITED
- [Directorship, outgoing] judicial representative of CLAROSA HOTELS LIMITED
- [Directorship, outgoing] judicial representative of CY INVESTMENTS LIMITED
- [Directorship, outgoing] director of M.E.E.N.A LIMITED
- [Ownership, outgoing] shareholder of MALL SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of M.E.E.N.A LIMITED
- [Ownership, outgoing] shareholder of CY INVESTMENTS LIMITED