JOHN M 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/56062122
Relationships
- [Directorship, outgoing] secretary of ADRIATIC SEALINK INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Virtu Holdings Limited
- [Directorship, outgoing] legal representative of SOMANDA HOLDINGS LTD
- [Directorship, outgoing] secretary of ROBUST LTD.
- [Directorship, outgoing] director of Tankship Management Limited
- [Directorship, outgoing] secretary of THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of SAN PAWL TAT-TARGA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VIRTU HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Virtu Holdings Limited
- [Directorship, outgoing] director of COAL WHARF LTD.
- [Directorship, outgoing] judicial representative of ROBUST LTD.
- [Ownership, outgoing] shareholder of SOMANDA HOLDINGS LTD
- [Ownership, outgoing] shareholder of COAL WHARF LTD.
- [Ownership, outgoing] shareholder of JETTIES WHARF LTD.
- [Ownership, outgoing] shareholder of Virtu Holdings Limited
- [Ownership, outgoing] shareholder of ROBUST LTD.
- [Ownership, outgoing] shareholder of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] secretary of SOMANDA HOLDINGS LTD
- [Directorship, outgoing] director of JETTIES WHARF LTD.
- [Directorship, outgoing] secretary of JETTIES WHARF LTD.
- [Directorship, outgoing] judicial representative of COAL WHARF LTD.
- [Directorship, outgoing] secretary of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] secretary of Tankship Management Limited
- [Directorship, outgoing] judicial representative of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] secretary of Virtu Holdings Limited
- [Directorship, outgoing] legal representative of ROBUST LTD.
- [Directorship, outgoing] director of THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] director of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JETTIES WHARF LTD.
- [Directorship, outgoing] legal representative of COAL WHARF LTD.
- [Directorship, outgoing] legal representative of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] director of VIRTU HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VIRTU PROPERTIES LIMITED
- [Directorship, outgoing] director of Virtu Holdings Limited
- [Directorship, outgoing] director of SOMANDA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] legal representative of Tankship Management Limited
- [Directorship, outgoing] judicial representative of SOMANDA HOLDINGS LTD
- [Directorship, outgoing] legal representative of JETTIES WHARF LTD.
- [Directorship, outgoing] judicial representative of Tankship Management Limited
- [Directorship, outgoing] judicial representative of THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED
- [Directorship, outgoing] director of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FP HOLDINGS LTD
- [Directorship, outgoing] secretary of COAL WHARF LTD.
- [Directorship, outgoing] director of ROBUST LTD.
- [Directorship, outgoing] director of THE VIRTU GROUP LIMITED
- [Directorship, outgoing] secretary of VIRTU HOLDINGS LIMITED