RAY PORTELLI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56023992
Relationships
- [Directorship, outgoing] legal representative of KGS LTD
- [Directorship, outgoing] director of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] director of ALF. MIZZI & SONS (MARKETING) LTD
- [Directorship, outgoing] legal representative of FOODFINDERS LTD.
- [Directorship, outgoing] director of DERFLA LTD
- [Directorship, outgoing] legal representative of IMAGE SYSTEMS LTD
- [Directorship, outgoing] legal representative of Alfoods Ltd
- [Directorship, outgoing] director of ZACHARY LTD
- [Directorship, outgoing] legal representative of ALF. MIZZI & SONS (HR) LTD.
- [Directorship, outgoing] legal representative of KEYMAN LTD
- [Directorship, outgoing] director of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] director of FIRST INTERNATIONAL CO LTD
- [Directorship, outgoing] judicial representative of IMAGE SYSTEMS LTD
- [Directorship, outgoing] judicial representative of Ikelmalti Ltd
- [Directorship, outgoing] director of Alfoods Ltd
- [Directorship, outgoing] judicial representative of ALF. MIZZI & SONS (MARKETING) LTD
- [Directorship, outgoing] judicial representative of FIRST INTERNATIONAL CO LTD
- [Directorship, outgoing] legal representative of LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of ZACHARY LTD
- [Directorship, outgoing] director of KGS LTD
- [Directorship, outgoing] judicial representative of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] director of IMAGE SYSTEMS LTD
- [Directorship, outgoing] legal representative of Ikelmalti Ltd
- [Directorship, outgoing] director of LOGISTICS LIMITED
- [Directorship, outgoing] director of ALF. MIZZI & SONS (HR) LTD.
- [Directorship, outgoing] judicial representative of FOODFINDERS LTD.
- [Directorship, outgoing] judicial representative of KEYMAN LTD
- [Directorship, outgoing] director of IMAGE INVESTMENTS LIMITED
- [Directorship, outgoing] director of FROZEN ART LIMITED
- [Directorship, outgoing] judicial representative of Alfoods Ltd
- [Directorship, outgoing] judicial representative of KGS LTD
- [Directorship, outgoing] director of KEYMAN LTD
- [Directorship, outgoing] judicial representative of DERFLA LTD
- [Directorship, outgoing] legal representative of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IMAGE INVESTMENTS LIMITED
- [Directorship, outgoing] director of Ikelmalti Ltd
- [Directorship, outgoing] legal representative of FROZEN ART LIMITED
- [Directorship, outgoing] legal representative of ALF. MIZZI & SONS (MARKETING) LTD
- [Directorship, outgoing] judicial representative of LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of ZACHARY LTD
- [Directorship, outgoing] judicial representative of ALF. MIZZI & SONS (HR) LTD.
- [Directorship, outgoing] director of FOODFINDERS LTD.
- [Directorship, outgoing] legal representative of DERFLA LTD
- [Directorship, outgoing] judicial representative of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] legal representative of IMAGE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FROZEN ART LIMITED