STANLEY PORTELLI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020515
Relationships (showing 100 of 323)
- [Directorship, outgoing] secretary of SUPER-MAX MALTA LTD
- [Directorship, outgoing] secretary of ERC LTD
- [Directorship, outgoing] director of VALARINO LIMITED
- [Directorship, outgoing] legal representative of Real Stone Capital Limited
- [Directorship, outgoing] judicial representative of DARMA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FREEMAN MEDIA LIMITED
- [Directorship, outgoing] director of FREEMAN DISTRIBUTION LIMITED
- [Directorship, outgoing] director of JAP International Holding Limited
- [Directorship, outgoing] director of TCM LIMITED
- [Directorship, outgoing] judicial representative of DOMUS AUREA INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of KLARET YACHTS LIMITED
- [Directorship, outgoing] judicial representative of KLARET YACHTS LEASING LIMITED
- [Directorship, outgoing] judicial representative of HERO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CAMPANULA LIMITED
- [Directorship, outgoing] judicial representative of STEEL METAL LIMITED
- [Directorship, outgoing] judicial representative of BALTICMAX ACQUISITION CORPORATION ONE LTD
- [Directorship, outgoing] director of BMax Shipping 5211 Ltd
- [Directorship, outgoing] judicial representative of BMax Shipping 5213 Ltd
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5214 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5203 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5220 LTD
- [Directorship, outgoing] director of BMAX SHIPPING 5207 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5208 LTD
- [Directorship, outgoing] director of BMAX SHIPPING 5221 LTD
- [Directorship, outgoing] director of BMAX SHIPPING 5204 LTD
- [Directorship, outgoing] director of BMAX SHIPPING 5226 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5229 LTD.
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5227 LTD
- [Directorship, outgoing] director of BMAX SHIPPING 5228 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5230 LTD.
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5219 LTD.
- [Directorship, outgoing] secretary of HULLABALOO LIMITED
- [Directorship, outgoing] legal representative of OCHE HOLDINGS LIMITED
- [Directorship, outgoing] local representative of TORRES NETWORKS LIMITED
- [Directorship, outgoing] judicial representative of PE POLAND INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FIVESPAN HOLDING LIMITED
- [Directorship, outgoing] director of DOBRZYCK HOLDING LIMITED
- [Directorship, outgoing] director of HUNT EXPLORATION LIMITED
- [Directorship, outgoing] legal representative of BROADWICK HOLDINGS LIMITED
- [Directorship, outgoing] director of SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of ERC LTD
- [Directorship, outgoing] director of B&J Holdings Limited
- [Directorship, outgoing] legal representative of TORRES NETWORKS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of TORRES NETWORKS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of HOMECHOICE INTERNATIONAL P.L.C.
- [Directorship, outgoing] judicial representative of JAP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of JB NEXT (EUROPE) LIMITED
- [Directorship, outgoing] secretary of JB NEXT (EUROPE) LIMITED
- [Directorship, outgoing] legal representative of HCM LIMITED
- [Directorship, outgoing] director of DOMUS AUREA INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DEIS LIMITED
- [Directorship, outgoing] legal representative of HERO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAMPANULA LIMITED
- [Directorship, outgoing] director of DH EUROPE LIMITED
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5210 LTD
- [Directorship, outgoing] legal representative of BMax Shipping 5211 Ltd
- [Directorship, outgoing] legal representative of BMax Shipping 5216 Ltd
- [Directorship, outgoing] director of BMAX SHIPPING 5222 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5214 LTD
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5203 LTD
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5220 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5207 LTD
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5208 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5209 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5221 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5205 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5226 LTD
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5229 LTD.
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5227 LTD
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5228 LTD
- [Directorship, outgoing] legal representative of BMAX SHIPPING 5230 LTD.
- [Directorship, outgoing] judicial representative of BMAX SHIPPING 5231 LTD.
- [Directorship, outgoing] director of BMAX SHIPPING 5219 LTD.
- [Directorship, outgoing] director of RYHALL LIMITED
- [Directorship, outgoing] judicial representative of OCHE HOLDINGS LIMITED
- [Directorship, outgoing] local representative of OCHE HOLDINGS LIMITED
- [Directorship, outgoing] local representative of KLARET MEDITERRANEAN LEASING LIMITED
- [Directorship, outgoing] local representative of KLARET PACIFIC LIMITED
- [Directorship, outgoing] legal representative of PE POLAND INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of RG ARCHCO LIMITED
- [Directorship, outgoing] legal representative of TG ARCHCO LIMITED
- [Directorship, outgoing] judicial representative of TCRG ARCHCO LIMITED
- [Directorship, outgoing] judicial representative of DOBRZYCK HOLDING LIMITED
- [Directorship, outgoing] director of Eirewood Limited
- [Directorship, outgoing] legal representative of DEILGINIS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of UNMARKED LIMITED
- [Directorship, outgoing] local representative of UNMARKED LIMITED
- [Directorship, outgoing] judicial representative of MARCHMONT PACKAGING EXPORTS LIMITED
- [Directorship, outgoing] local representative of BELGRAVE CAPITAL IOM LIMITED
- [Directorship, outgoing] legal representative of ACUTE ENTERPRISES IOM LIMITED
- [Directorship, outgoing] local representative of ACUTE ENTERPRISES IOM LIMITED
- [Directorship, outgoing] local representative of PAXIANA INVEST LIMITED
- [Directorship, outgoing] director of ERC LTD
- [Directorship, outgoing] secretary of B&J Holdings Limited
- [Directorship, outgoing] judicial representative of TORRES NETWORKS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of FREEMAN DISTRIBUTION LIMITED
- [Directorship, outgoing] legal representative of JAP International Holding Limited
- [Directorship, outgoing] secretary of JAP INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of JB NEXT (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of HCM LIMITED