MARK A. 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/56068892
Relationships
- [Directorship, outgoing] director of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] legal representative of VIRTU INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of VIRTU INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VIRTU INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PEN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VIRTU SHIPPING LIMITED
- [Directorship, outgoing] secretary of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] judicial representative of THE VIRTU STEAMSHIP CO LIMITED
- [Directorship, outgoing] secretary of PMD COATINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of VIRTU INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of THE VIRTU STEAMSHIP CO LIMITED
- [Directorship, outgoing] legal representative of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] director of PEN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] secretary of THE VIRTU STEAMSHIP CO LIMITED
- [Directorship, outgoing] director of PENINSULA HOLDINGS LIMITED
- [Directorship, outgoing] director of THE VIRTU STEAMSHIP CO LIMITED
- [Directorship, outgoing] legal representative of PEN HOLDINGS LIMITED
- [Directorship, outgoing] director of VIRTU SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MANOEL ISLAND YACHT YARD LIMITED
- [Directorship, outgoing] judicial representative of PEN HOLDINGS LIMITED
- [Directorship, outgoing] director of VIRTU INVESTMENTS LIMITED