DAVID TORTELL
LegalEntity · officer
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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/56054492
Relationships
- [Directorship, outgoing] legal representative of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] secretary of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of JGC Limited
- [Directorship, outgoing] legal representative of FROZEN ART LIMITED
- [Directorship, outgoing] secretary of FROZEN ART LIMITED
- [Directorship, outgoing] judicial representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] legal representative of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] director of Ikelmalti Ltd
- [Directorship, outgoing] director of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JGC Limited
- [Directorship, outgoing] judicial representative of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] director of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] legal representative of Ikelmalti Ltd
- [Directorship, outgoing] judicial representative of Ikelmalti Ltd
- [Directorship, outgoing] director of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] director of JGC Limited
- [Directorship, outgoing] director of FROZEN ART LIMITED
- [Directorship, outgoing] legal representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] secretary of FROZEN ART HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FROZEN ART IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of FROZEN ART LIMITED