MAURICE 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/56059517
Relationships
- [Directorship, outgoing] legal representative of PORTS LIMITED
- [Directorship, outgoing] director of COLD STORES PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of MARINA APT LIMITED
- [Directorship, outgoing] director of SALPS PROPERTIES LIMITED
- [Directorship, outgoing] director of CROWN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of C.P.L. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of LE CLUB LIMITED
- [Directorship, outgoing] legal representative of ELBA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CAPITAL M LIMITED
- [Ownership, outgoing] shareholder of ELBA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of PORTS LIMITED
- [Ownership, outgoing] shareholder of C.P.L. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of EDUCATION LIMITED
- [Ownership, outgoing] shareholder of SAN PAWL TA' TARGA LIMITED
- [Ownership, outgoing] shareholder of M. OF TIME LIMITED
- [Ownership, outgoing] shareholder of LE CLUB LIMITED
- [Ownership, outgoing] shareholder of ARIACO LIMITED
- [Directorship, outgoing] judicial representative of LINENCARE LIMITED
- [Directorship, outgoing] director of PORTS LIMITED
- [Directorship, outgoing] legal representative of COLD STORES PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of MARINA APT LIMITED
- [Directorship, outgoing] director of C.P.L. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of LE CLUB LIMITED
- [Directorship, outgoing] judicial representative of SALPS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of C.P.L. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SUFFOLK LIMITED
- [Directorship, outgoing] director of SAN PAWL TA' TARGA LIMITED
- [Directorship, outgoing] secretary of SAN PAWL TA' TARGA LIMITED
- [Directorship, outgoing] judicial representative of ELBA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of LINENCARE LIMITED
- [Directorship, outgoing] director of M. OF TIME LIMITED
- [Directorship, outgoing] judicial representative of CROWN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of COLD STORES PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of SALPS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SUFFOLK LIMITED
- [Directorship, outgoing] judicial representative of SAN PAWL TA' TARGA LIMITED
- [Ownership, outgoing] shareholder of LINENCARE LIMITED
- [Directorship, outgoing] director of LINENCARE LIMITED
- [Directorship, outgoing] legal representative of CROWN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MARINA APT LIMITED
- [Directorship, outgoing] judicial representative of SUFFOLK LIMITED
- [Directorship, outgoing] legal representative of LE CLUB LIMITED
- [Directorship, outgoing] secretary of LE CLUB LIMITED
- [Directorship, outgoing] director of ELBA ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of LINENCARE LIMITED
- [Directorship, outgoing] judicial representative of PORTS LIMITED