PAUL 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/56022708
Relationships
- [Directorship, outgoing] legal representative of P.J.E. LIMITED
- [Directorship, outgoing] legal representative of LINGI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of J & B PROPERTIES LIMITED
- [Directorship, outgoing] secretary of J & B PROPERTIES LIMITED
- [Directorship, outgoing] secretary of M.R.J. ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of BEN INVESTMENTS LIMITED
- [Directorship, outgoing] director of GOZO HOTELS SERVICES LTD
- [Directorship, outgoing] legal representative of M.R.J. ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of LINGI HOLDINGS LIMITED
- [Directorship, outgoing] director of TOWER PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of BEN INVESTMENTS LIMITED
- [Directorship, outgoing] director of P.J.E. LIMITED
- [Directorship, outgoing] judicial representative of M.R.J. ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of LINGI HOLDINGS LIMITED
- [Directorship, outgoing] director of J & B PROPERTIES LIMITED
- [Directorship, outgoing] secretary of P.J.E. LIMITED
- [Directorship, outgoing] secretary of LINGI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BEN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of J & B PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of P.J.E. LIMITED
- [Directorship, outgoing] director of M.R.J. ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of TOWER PRODUCTS LIMITED
- [Directorship, outgoing] director of BEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of P.J.E. LIMITED
- [Ownership, outgoing] shareholder of LINGI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of M.R.J. ENTERTAINMENT LIMITED