JOSETTE 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/56032657
Relationships
- [Directorship, outgoing] director of V & F PORTELLI & SONS LIMITED
- [Directorship, outgoing] judicial representative of TOP TOURS LIMITED
- [Directorship, outgoing] legal representative of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] secretary of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] secretary of TOP TOURS LIMITED
- [Directorship, outgoing] secretary of SUNNY DELITE LIMITED
- [Directorship, outgoing] secretary of V & F PORTELLI & SONS LIMITED
- [Directorship, outgoing] legal representative of V & F PORTELLI & SONS LIMITED
- [Directorship, outgoing] director of TOP TOURS LIMITED
- [Directorship, outgoing] director of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] legal representative of TOP TOURS LIMITED
- [Ownership, outgoing] shareholder of SUNNY DELITE LIMITED
- [Ownership, outgoing] shareholder of V & F PORTELLI & SONS LIMITED
- [Ownership, outgoing] shareholder of V & F PORTELLI INVESTMENTS LTD
- [Ownership, outgoing] shareholder of TOP TOURS LIMITED
- [Ownership, outgoing] shareholder of EUROMER MALTA LIMITED