DAVID MARINELLI

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/56022395

Relationships (showing 100 of 189)

[Directorship, outgoing] secretary of PORTMAN INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of FOSTER HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SOLIS TRADING LIMITED
[Directorship, outgoing] secretary of TALLEC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] secretary of SEGALL OVERSEAS TRADING LTD
[Directorship, outgoing] secretary of UNIVERSIA LIMITED
[Directorship, outgoing] secretary of Meynell Investments Limited
[Directorship, outgoing] secretary of SANLY HOLDINGS LIMITED
[Directorship, outgoing] secretary of DELANEY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LIEGE LIMITED
[Directorship, outgoing] secretary of WHITE SERVICES LIMITED
[Directorship, outgoing] legal representative of PALACE REAL ESTATE LIMITED
[Directorship, outgoing] director of CONSTRUCTION METAL INDUSTRIES LIMITED
[Directorship, outgoing] secretary of CORPORATE DIRECTORS (MALTA) LTD
[Directorship, outgoing] secretary of GARVIE IMAGE PROMOTION LTD
[Directorship, outgoing] secretary of ALLGRAINS (MALTA) LTD
[Directorship, outgoing] secretary of RAMSEY HOLDING LTD
[Directorship, outgoing] judicial representative of PCL INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of WECOM INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PRIMERA LIMITED
[Directorship, outgoing] director of PORTMAN CONSULTANTS LIMITED
[Directorship, outgoing] secretary of MALL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] secretary of EURO GAMES PROPERTY LIMITED
[Directorship, outgoing] secretary of DIA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of ZILLAH ENTERPRISES S.A. LTD
[Directorship, outgoing] judicial representative of MPHOL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MISTRAL PAY LTD
[Directorship, outgoing] judicial representative of DM SYNERGIES LIMITED
[Directorship, outgoing] judicial representative of PORTMAN CONSULTANTS LIMITED
[Directorship, outgoing] director of PERMEARE INTERNATIONAL LIMITED
[Directorship, outgoing] director of PI TRUSTEES LIMITED
[Directorship, outgoing] judicial representative of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] director of PORTMARK INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of VENICE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BLACK SWAN LIMITED
[Directorship, outgoing] secretary of RAMSEY & CO. LIMITED
[Directorship, outgoing] secretary of GLOBAL DISTRIBUTION AND STORAGE LTD
[Directorship, outgoing] secretary of MERTON HOLDINGS LTD
[Directorship, outgoing] director of MPHOL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MPHOL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of NEXA Capital Europe Ltd
[Directorship, outgoing] legal representative of MISTRAL PAY LTD
[Directorship, outgoing] secretary of DM SYNERGIES LIMITED
[Directorship, outgoing] local representative of NEW BAYSIDE EUROPE LTD
[Directorship, outgoing] legal representative of SAFI HOLDINGS
[Directorship, outgoing] judicial representative of PORTMAN INTERNATIONAL HOLDINGS LTD.
[Directorship, outgoing] secretary of INTERNATIONAL CIGARS TRADING LTD
[Directorship, outgoing] director of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] secretary of CORUS LIMITED
[Directorship, outgoing] secretary of Erton Limited
[Directorship, outgoing] secretary of PRESCON ENTERPRISES LIMITED
[Directorship, outgoing] secretary of VANDORNE MJM LTD
[Directorship, outgoing] secretary of PORTENOVA LIMITED
[Directorship, outgoing] secretary of HAYNE CONSULTING LIMITED
[Directorship, outgoing] director of PORTMAN INTERNATIONAL PROPERTIES LTD
[Directorship, outgoing] director of MARINELLI ACCOUNTANTS LIMITED
[Directorship, outgoing] director of Capital Eurofinance EEIG
[Directorship, outgoing] director of WECOM INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PORTMAN CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of PI TRUSTEES LIMITED
[Directorship, outgoing] secretary of PI TRUSTEES LIMITED
[Directorship, outgoing] legal representative of PORTMARK INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PORTMARK INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ORIENTAL INVESTMENT TRADING LTD
[Directorship, outgoing] secretary of FRISK LIMITED
[Directorship, outgoing] director of PALACE REAL ESTATE LIMITED
[Directorship, outgoing] secretary of ARIALEN LIMITED
[Directorship, outgoing] secretary of ARTE METALS TRADE LTD
[Directorship, outgoing] secretary of MALDEN TRADING LIMITED
[Directorship, outgoing] secretary of PORTENOVA GERMANY LIMITED
[Directorship, outgoing] secretary of SHABEL OVERSEAS LIMITED
[Directorship, outgoing] director of ARP LIMITED
[Directorship, outgoing] legal representative of MPHOL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of MISTRAL PAY LTD
[Directorship, outgoing] legal representative of MARINELLI ACCOUNTANTS LIMITED
[Directorship, outgoing] legal representative of DM SYNERGIES LIMITED
[Directorship, outgoing] director of PCL INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] secretary of DL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of NEW BAYSIDE EUROPE LTD
[Directorship, outgoing] director of PORTMAN INTERNATIONAL LIMITED
[Directorship, outgoing] director of PORTMAN INTERNATIONAL HOLDINGS LTD.
[Directorship, outgoing] director of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] secretary of PALACE REAL ESTATE LIMITED
[Directorship, outgoing] secretary of ALFORD TRADING LIMITED
[Directorship, outgoing] judicial representative of CONSTRUCTION METAL INDUSTRIES LIMITED
[Directorship, outgoing] secretary of POLARIS HOLDINGS LTD
[Directorship, outgoing] secretary of UNISTEEL TRADING (MALTA) LTD
[Directorship, outgoing] secretary of ROAN HOLDING LIMITED
[Directorship, outgoing] secretary of VIADONIS S.A. LTD
[Directorship, outgoing] legal representative of ARP LIMITED
[Directorship, outgoing] director of MISTRAL PAY LTD
[Directorship, outgoing] secretary of PCL INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] local representative of DL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of SAFI HOLDINGS
[Directorship, outgoing] judicial representative of PORTMAN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of PERMEARE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PCL INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] legal representative of SOLIS TRADING LIMITED