SIMON TORTELL

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/56050237

Relationships

[Directorship, outgoing] director of GALLEYS DEVELOPMENT CO LTD
[Directorship, outgoing] legal representative of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] secretary of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Ownership, outgoing] shareholder of INTERNATIONAL TRUST LTD
[Ownership, outgoing] shareholder of SCAMPS DEVELOPMENT CO. LTD.
[Ownership, outgoing] shareholder of GRAND HOTEL VENEZIA LTD
[Ownership, outgoing] shareholder of INTERNATIONAL TRUST (HOLDINGS) LIMITED
[Ownership, outgoing] shareholder of J.S.L. TRADING LTD.
[Ownership, outgoing] shareholder of INTERNATIONAL TRUST (NOMINEE) LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL TRUST (NOMINEE) LIMITED
[Directorship, outgoing] judicial representative of ALEL LTD
[Directorship, outgoing] judicial representative of PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED
[Directorship, outgoing] legal representative of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Directorship, outgoing] director of INTERNATIONAL TRUST (NOMINEE) LIMITED
[Directorship, outgoing] judicial representative of MUSCAT TECHNOLOGY LIMITED
[Directorship, outgoing] director of SWFC LTD
[Directorship, outgoing] director of MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED
[Directorship, outgoing] secretary of KINEMATICS LTD.
[Directorship, outgoing] legal representative of GALLEYS DEVELOPMENT CO LTD
[Directorship, outgoing] secretary of SCAMPS DEVELOPMENT CO. LTD.
[Directorship, outgoing] judicial representative of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] legal representative of PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED
[Directorship, outgoing] director of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] judicial representative of INTERNATIONAL TRUST (HOLDINGS) LIMITED
[Directorship, outgoing] director of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Directorship, outgoing] legal representative of ALEL LTD
[Directorship, outgoing] director of MUSCAT TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of SWFC LTD
[Directorship, outgoing] legal representative of INTERNATIONAL TRUST (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of GTS Malta Ltd.
[Directorship, outgoing] judicial representative of INTERNATIONAL TRUST (NOMINEE) LIMITED
[Directorship, outgoing] legal representative of MUSCAT TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of GALLEYS DEVELOPMENT CO LTD
[Directorship, outgoing] director of INTERNATIONAL TRUST (HOLDINGS) LIMITED
[Directorship, outgoing] judicial representative of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Ownership, outgoing] shareholder of Jatco Insurance Brokers PCC Limited
[Directorship, outgoing] director of ALEL LTD
[Directorship, outgoing] judicial representative of MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED
[Directorship, outgoing] secretary of BERGA LTD
[Directorship, outgoing] director of PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED
[Directorship, outgoing] secretary of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.