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/56047456
Relationships
- [Directorship, outgoing] director of DOWNTOWN LTD
- [Directorship, outgoing] judicial representative of PRODEV LIMITED
- [Directorship, outgoing] judicial representative of LAFCARIF COMPANY LIMITED
- [Directorship, outgoing] director of GOZO CAPITAL LIMITED
- [Directorship, outgoing] legal representative of JUPITER PROPERTIES LTD
- [Directorship, outgoing] legal representative of MERCURY TOWERS LTD
- [Directorship, outgoing] secretary of MERCURY TOWERS LTD
- [Ownership, outgoing] shareholder of MENFI LIMITED
- [Ownership, outgoing] shareholder of AJ CONTRACTING LIMITED
- [Ownership, outgoing] shareholder of DOWNTOWN LTD
- [Ownership, outgoing] shareholder of PRODEV LIMITED
- [Ownership, outgoing] shareholder of MENFI PROJECTS LTD
- [Ownership, outgoing] shareholder of LAFCARIF COMPANY LIMITED
- [Ownership, outgoing] shareholder of FINISH FURNISH LIMITED
- [Ownership, outgoing] shareholder of GOZO CAPITAL LIMITED
- [Ownership, outgoing] shareholder of UNIK DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of DEVGOZO LIMITED
- [Ownership, outgoing] shareholder of MERCURY TOWERS LTD
- [Ownership, outgoing] shareholder of JDC HOTELS LTD
- [Ownership, outgoing] shareholder of MERCURY CONTRACTING PROJECTS LIMITED
- [Directorship, outgoing] secretary of L-AJKLA ENTERPRISES LIMITED
- [Directorship, outgoing] director of UNIK DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GOZO CAPITAL LIMITED
- [Directorship, outgoing] director of JDC HOTELS LTD
- [Directorship, outgoing] director of FINISH FURNISH LIMITED
- [Directorship, outgoing] judicial representative of JUPITER PROPERTIES LTD
- [Directorship, outgoing] judicial representative of MERCURY TOWERS LTD
- [Directorship, outgoing] director of MERCURY CONTRACTING PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of MENFI PROJECTS LTD
- [Directorship, outgoing] legal representative of UNIK DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of UNIK DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DOWNTOWN LTD
- [Directorship, outgoing] legal representative of GOZO CAPITAL LIMITED
- [Directorship, outgoing] legal representative of JDC HOTELS LTD
- [Directorship, outgoing] director of JUPITER PROPERTIES LTD
- [Directorship, outgoing] director of L-AJKLA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of DOWNTOWN LTD
- [Directorship, outgoing] legal representative of LAFCARIF COMPANY LIMITED
- [Directorship, outgoing] legal representative of DEVGOZO LIMITED
- [Directorship, outgoing] legal representative of FINISH FURNISH LIMITED
- [Directorship, outgoing] director of MENFI PROJECTS LTD
- [Directorship, outgoing] legal representative of L-AJKLA ENTERPRISES LIMITED
- [Directorship, outgoing] director of LAFCARIF COMPANY LIMITED
- [Directorship, outgoing] director of DEVGOZO LIMITED
- [Directorship, outgoing] judicial representative of MENFI LIMITED
- [Directorship, outgoing] judicial representative of AJ CONTRACTING LIMITED
- [Directorship, outgoing] secretary of AJ CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of MERCURY CONTRACTING PROJECTS LIMITED
- [Directorship, outgoing] secretary of MERCURY CONTRACTING PROJECTS LIMITED
- [Directorship, outgoing] legal representative of MENFI PROJECTS LTD
- [Directorship, outgoing] judicial representative of L-AJKLA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of PRODEV LIMITED
- [Directorship, outgoing] legal representative of MENFI LIMITED
- [Directorship, outgoing] judicial representative of JDC HOTELS LTD
- [Directorship, outgoing] legal representative of AJ CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of MERCURY CONTRACTING PROJECTS LIMITED
- [Ownership, outgoing] shareholder of L-AJKLA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of JUPITER PROPERTIES LTD
- [Directorship, outgoing] judicial representative of UNIK DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of DOWNTOWN LTD
- [Directorship, outgoing] director of PRODEV LIMITED
- [Directorship, outgoing] secretary of LAFCARIF COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DEVGOZO LIMITED
- [Directorship, outgoing] director of MENFI LIMITED
- [Directorship, outgoing] director of AJ CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of FINISH FURNISH LIMITED
- [Directorship, outgoing] director of MERCURY TOWERS LTD