MATTHEW 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/56052042
Relationships
- [Directorship, outgoing] director of SESCAT INVEST LIMITED
- [Directorship, outgoing] legal representative of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] director of PAMPAS MARITIME LIMITED
- [Directorship, outgoing] legal representative of COMPASS ROSE PROPERTIES LTD
- [Directorship, outgoing] legal representative of ROBUST LTD.
- [Directorship, outgoing] legal representative of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] judicial representative of VENEZIA LINES LIMITED
- [Directorship, outgoing] director of INTER ISLAND LIMITED
- [Directorship, outgoing] legal representative of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ST JULIAN'S HEIGHTS LIMITED
- [Directorship, outgoing] director of VIRTU RAPID FERRIES LTD
- [Ownership, outgoing] shareholder of SLIP AWAY LIMITED
- [Directorship, outgoing] director of MAJORCA MARITIME LIMITED
- [Directorship, outgoing] judicial representative of PAMPAS MARITIME LIMITED
- [Directorship, outgoing] legal representative of Virtu Holdings Limited
- [Directorship, outgoing] legal representative of COAL WHARF LTD.
- [Directorship, outgoing] director of Tankship Management Limited
- [Directorship, outgoing] legal representative of WATERWAYS LIMITED
- [Directorship, outgoing] director of ST JULIAN'S HEIGHTS LIMITED
- [Directorship, outgoing] legal representative of VIRTU WAVEPIERCER LIMITED
- [Directorship, outgoing] judicial representative of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] legal representative of Tankship Management Limited
- [Directorship, outgoing] director of WATERWAYS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] director of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] director of SLIP AWAY LIMITED
- [Directorship, outgoing] director of VIRTU WAVEPIERCER LIMITED
- [Directorship, outgoing] legal representative of VIRTU RAPID FERRIES LTD
- [Directorship, outgoing] director of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PAMPAS MARITIME LIMITED
- [Directorship, outgoing] director of Virtu Holdings Limited
- [Directorship, outgoing] director of COMPASS ROSE PROPERTIES LTD
- [Directorship, outgoing] judicial representative of COAL WHARF LTD.
- [Directorship, outgoing] director of ROBUST LTD.
- [Directorship, outgoing] judicial representative of WATERWAYS LIMITED
- [Directorship, outgoing] legal representative of SLIP AWAY LIMITED
- [Directorship, outgoing] director of OFFSHORE FENDERS LIMITED
- [Directorship, outgoing] director of VIRTU FERRIES LTD
- [Directorship, outgoing] judicial representative of MAJORCA MARITIME LIMITED
- [Directorship, outgoing] judicial representative of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of VIRTU FERRIES TRAVEL LIMITED
- [Directorship, outgoing] director of JETTIES WHARF LTD.
- [Directorship, outgoing] director of VIRTU FAST FERRIES LIMITED
- [Directorship, outgoing] legal representative of INTER ISLAND LIMITED
- [Directorship, outgoing] judicial representative of TA' XBIEX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of OFFSHORE FENDERS LIMITED
- [Directorship, outgoing] legal representative of MAJORCA MARITIME LIMITED
- [Directorship, outgoing] judicial representative of Virtu Holdings Limited
- [Directorship, outgoing] legal representative of VIRTU FERRIES TRAVEL LIMITED
- [Directorship, outgoing] director of COAL WHARF LTD.
- [Directorship, outgoing] judicial representative of INTER ISLAND LIMITED
- [Directorship, outgoing] legal representative of TA' XBIEX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TA' XBIEX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of OFFSHORE FENDERS LIMITED
- [Directorship, outgoing] director of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SESCAT INVEST LIMITED
- [Directorship, outgoing] judicial representative of VIRTU FERRIES LTD
- [Directorship, outgoing] director of VIRTU FERRIES TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of JETTIES WHARF LTD.
- [Directorship, outgoing] judicial representative of Tankship Management Limited
- [Directorship, outgoing] director of VENEZIA LINES LIMITED
- [Directorship, outgoing] judicial representative of VIRTU FAST FERRIES LIMITED
- [Directorship, outgoing] legal representative of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] director of TA' XBIEX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VIRTU WAVEPIERCER LIMITED
- [Directorship, outgoing] judicial representative of VIRTU RAPID FERRIES LTD
- [Directorship, outgoing] legal representative of SESCAT INVEST LIMITED
- [Directorship, outgoing] legal representative of VIRTU FERRIES LTD
- [Directorship, outgoing] judicial representative of COMPASS ROSE PROPERTIES LTD
- [Directorship, outgoing] legal representative of JETTIES WHARF LTD.
- [Directorship, outgoing] judicial representative of ROBUST LTD.
- [Directorship, outgoing] director of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] legal representative of VENEZIA LINES LIMITED
- [Directorship, outgoing] legal representative of VIRTU FAST FERRIES LIMITED
- [Directorship, outgoing] director of VALLETTA PETROLEUM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA BUNKERS LIMITED
- [Directorship, outgoing] judicial representative of SLIP AWAY LIMITED
- [Directorship, outgoing] judicial representative of ST JULIAN'S HEIGHTS LIMITED
- [Directorship, outgoing] judicial representative of SAN PAWL TAT-TARGA INVESTMENTS LIMITED