JOSEPH 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/56022928
Relationships
- [Directorship, outgoing] legal representative of ROSEWOOD GROUP INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of SC FOUNDER GROUP LIMITED
- [Directorship, outgoing] judicial representative of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of AURIS HOLDING LTD
- [Directorship, outgoing] judicial representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of SHANNONSIDE CAPITAL SICAV PLC.
- [Directorship, outgoing] judicial representative of APS Funds SICAV p.l.c.
- [Directorship, outgoing] director of PCF MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of MELIDON HOLDINGS LTD
- [Directorship, outgoing] director of AQA CAPITAL LTD.
- [Directorship, outgoing] director of TENDALL CAPITAL MARKETS LTD
- [Directorship, outgoing] director of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of PCF MALTA 2 LIMITED
- [Directorship, outgoing] secretary of RISK COMPLIANCE LTD
- [Directorship, outgoing] judicial representative of GREENOAKS HOLDINGS LTD
- [Directorship, outgoing] director of ROSEWOOD GROUP INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of AQA CAPITAL LTD.
- [Directorship, outgoing] legal representative of AURIS HOLDING LTD
- [Directorship, outgoing] director of PCF Malta 1 Ltd.
- [Directorship, outgoing] judicial representative of PCF MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of AQA CAPITAL LTD.
- [Directorship, outgoing] judicial representative of AURIS HOLDING LTD
- [Directorship, outgoing] legal representative of DALMA CAPITAL SICAV P.L.C.
- [Directorship, outgoing] legal representative of GREENOAKS HOLDINGS LTD
- [Directorship, outgoing] legal representative of MELIDON HOLDINGS LTD
- [Directorship, outgoing] director of MELIDON ASSET MANAGEMENT LTD.
- [Directorship, outgoing] director of SC FOUNDER GROUP LIMITED
- [Directorship, outgoing] legal representative of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of APS Funds SICAV p.l.c.
- [Directorship, outgoing] legal representative of SC FOUNDER GROUP LIMITED
- [Directorship, outgoing] director of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of SHANNONSIDE CAPITAL SICAV PLC.
- [Directorship, outgoing] legal representative of PCF Malta 1 Ltd.
- [Directorship, outgoing] judicial representative of ROSEWOOD GROUP INTERNATIONAL LTD
- [Directorship, outgoing] director of DALMA CAPITAL SICAV P.L.C.
- [Directorship, outgoing] legal representative of SHANNONSIDE CAPITAL SICAV PLC.
- [Directorship, outgoing] judicial representative of PCF Malta 1 Ltd.
- [Directorship, outgoing] director of GREENOAKS HOLDINGS LTD
- [Directorship, outgoing] director of MELIDON HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DALMA CAPITAL SICAV P.L.C.
- [Directorship, outgoing] director of APS Funds SICAV p.l.c.