GEORGE 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/56047229
Relationships
- [Directorship, outgoing] director of CIQENC LIMITED (CONVERTED TO P 771)
- [Directorship, outgoing] judicial representative of S.N. PROPERTIES LTD
- [Directorship, outgoing] legal representative of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] judicial representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PSS HOLDINGS LTD
- [Directorship, outgoing] legal representative of FIFTH GENERATION LIMITED
- [Directorship, outgoing] director of CLOVER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of TARTARUN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of TARTARUN TOURISM SERVICES LIMITED
- [Ownership, outgoing] shareholder of CLOVER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of TARTARUN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PSS HOLDINGS LTD
- [Ownership, outgoing] shareholder of UNIQUE RENTALS LIMITED
- [Ownership, outgoing] shareholder of G.M.F. PRECAST LIMITED
- [Ownership, outgoing] shareholder of S.N. PROPERTIES LTD
- [Ownership, outgoing] shareholder of CIQENC LIMITED
- [Ownership, outgoing] shareholder of Futura Holdings Ltd
- [Ownership, outgoing] shareholder of TAL-VIRTU DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of CIQENC LIMITED (CONVERTED TO P 771)
- [Directorship, outgoing] judicial representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of TAL-VIRTU DEVELOPMENTS LTD
- [Directorship, outgoing] director of PSS HOLDINGS LTD
- [Directorship, outgoing] legal representative of SEDNA LTD
- [Directorship, outgoing] judicial representative of SSA PROPERTIES LTD
- [Directorship, outgoing] judicial representative of UNIQUE RENTALS LIMITED
- [Directorship, outgoing] director of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] judicial representative of PORTELLI & GATT PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PRETORIA HOLDINGS LTD
- [Directorship, outgoing] secretary of PSS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FIFTH GENERATION LIMITED
- [Directorship, outgoing] legal representative of CIQENC LIMITED
- [Directorship, outgoing] legal representative of Futura Holdings Ltd
- [Directorship, outgoing] judicial representative of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] judicial representative of RIGHT PROPERTIES LTD
- [Directorship, outgoing] director of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] director of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of TAL-VIRTU DEVELOPMENTS LTD
- [Directorship, outgoing] director of INVESTOPTIONS LIMITED
- [Directorship, outgoing] director of FIFTH GENERATION LIMITED
- [Directorship, outgoing] judicial representative of SEDNA LTD
- [Directorship, outgoing] director of CIQENC LIMITED
- [Directorship, outgoing] director of Futura Holdings Ltd
- [Directorship, outgoing] director of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] legal representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] legal representative of GP PROPERTIES LTD
- [Directorship, outgoing] secretary of GP PROPERTIES LTD
- [Directorship, outgoing] director of PRETORIA HOLDINGS LTD
- [Directorship, outgoing] director of PRIMACELL COMPANY LIMITED
- [Directorship, outgoing] director of SEDNA LTD
- [Directorship, outgoing] judicial representative of Futura Holdings Ltd
- [Directorship, outgoing] legal representative of SSA PROPERTIES LTD
- [Directorship, outgoing] legal representative of UNIQUE RENTALS LIMITED
- [Directorship, outgoing] legal representative of CHAPELLE RESIDENCE LTD
- [Directorship, outgoing] legal representative of RIGHT PROPERTIES LTD
- [Directorship, outgoing] judicial representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] director of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TAL-VIRTU DEVELOPMENTS LTD
- [Directorship, outgoing] director of GP PROPERTIES LTD
- [Directorship, outgoing] legal representative of PRIMACELL COMPANY LIMITED
- [Directorship, outgoing] legal representative of PSS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of INVESTOPTIONS LIMITED
- [Directorship, outgoing] judicial representative of CIQENC LIMITED
- [Directorship, outgoing] secretary of RIGHT PROPERTIES LTD
- [Directorship, outgoing] judicial representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of CIQENC LIMITED (CONVERTED TO P 771)
- [Directorship, outgoing] director of S.N. PROPERTIES LTD
- [Directorship, outgoing] director of PORTELLI & GATT PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] director of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PRIMACELL COMPANY LIMITED
- [Directorship, outgoing] legal representative of INVESTOPTIONS LIMITED
- [Directorship, outgoing] secretary of CIQENC LIMITED
- [Directorship, outgoing] director of UNIQUE RENTALS LIMITED
- [Ownership, outgoing] shareholder of S.N. DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of GP PROPERTIES LTD
- [Ownership, outgoing] shareholder of PRIMACELL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] legal representative of S.N. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] legal representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] secretary of TAL-VIRTU DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of GP PROPERTIES LTD
- [Directorship, outgoing] director of SSA PROPERTIES LTD
- [Directorship, outgoing] director of RIGHT PROPERTIES LTD