VANESSA 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/56028654
Relationships
- [Directorship, outgoing] secretary of GASANMAMO FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] secretary of GASANMAMO INSURANCE LIMITED
- [Directorship, outgoing] judicial representative of MVM LIMITED
- [Directorship, outgoing] secretary of THE POINT HAIR LIMITED
- [Directorship, outgoing] legal representative of MVM LIMITED
- [Directorship, outgoing] judicial representative of M.I.L. LIMITED
- [Directorship, outgoing] secretary of M.I.L. LIMITED
- [Directorship, outgoing] secretary of PUNENT COMPANY LIMITED
- [Directorship, outgoing] secretary of MVM LIMITED
- [Directorship, outgoing] secretary of G M INSURANCE BROKERS LIMITED
- [Directorship, outgoing] secretary of DVA LIMITED
- [Directorship, outgoing] judicial representative of DVA LIMITED
- [Directorship, outgoing] director of M.I.L. LIMITED
- [Directorship, outgoing] secretary of ABACUS RISK MANAGEMENT SERVICES PCC LIMITED
- [Directorship, outgoing] director of DVA LIMITED
- [Directorship, outgoing] secretary of GALDES & MAMO (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of M.I.L. LIMITED
- [Directorship, outgoing] secretary of GALDES & MAMO LIMITED
- [Directorship, outgoing] secretary of REX SOLUTIONS LIMITED
- [Directorship, outgoing] director of MVM LIMITED
- [Directorship, outgoing] legal representative of DVA LIMITED
- [Directorship, outgoing] secretary of CCGM PENSION ADMINISTRATORS LIMITED
- [Ownership, outgoing] shareholder of M.I.L. LIMITED
- [Ownership, outgoing] shareholder of GALDES & MAMO LIMITED
- [Ownership, outgoing] shareholder of MVM LIMITED