MARK 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/56068893
Relationships
- [Directorship, outgoing] director of DRAGONARA RESORT LIMITED
- [Directorship, outgoing] judicial representative of B.C.W. LIMITED
- [Directorship, outgoing] director of VIRTU STEAMSHIP (HOLDINGS) LIMITED
- [Directorship, outgoing] director of PMD COATINGS (MALTA) LIMITED
- [Directorship, outgoing] director of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] judicial representative of DON RUA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA RESORT LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] director of DON RUA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FREEPORT TERMINAL (MALTA) P.L.C.
- [Ownership, outgoing] shareholder of DON RUA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PMD COATINGS (MALTA) MARKETING LIMITED
- [Ownership, outgoing] shareholder of VIRTU STEAMSHIP (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of ACES HIGH LIMITED
- [Ownership, outgoing] shareholder of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] legal representative of PENINSULA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CHARLES GRECH & CO LIMITED
- [Directorship, outgoing] judicial representative of VIRTU STEAMSHIP (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] judicial representative of PMD COATINGS (MALTA) MARKETING LIMITED
- [Directorship, outgoing] legal representative of Banif Bank (Malta) plc
- [Directorship, outgoing] director of ACES HIGH LIMITED
- [Directorship, outgoing] secretary of DON RUA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DRAGONARA RESORT LIMITED
- [Directorship, outgoing] legal representative of MIDI P.L.C.
- [Directorship, outgoing] director of B.C.W. LIMITED
- [Directorship, outgoing] director of CHARLES GRECH & CO LIMITED
- [Directorship, outgoing] secretary of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] director of TIGNE' CONTRACTING LIMITED
- [Directorship, outgoing] secretary of PMD COATINGS (MALTA) MARKETING LIMITED
- [Directorship, outgoing] legal representative of ACES HIGH LIMITED
- [Directorship, outgoing] director of MIDI P.L.C.
- [Directorship, outgoing] secretary of VIRTU STEAMSHIP (HOLDINGS) LIMITED
- [Directorship, outgoing] director of PMD COATINGS (MALTA) MARKETING LIMITED
- [Directorship, outgoing] judicial representative of ACES HIGH LIMITED
- [Directorship, outgoing] judicial representative of FREEPORT TERMINAL (MALTA) P.L.C.
- [Directorship, outgoing] director of PENINSULA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CHARLES GRECH & CO LIMITED
- [Directorship, outgoing] director of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] legal representative of VIRTU STEAMSHIP (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of PMD COATINGS (MALTA) MARKETING LIMITED
- [Directorship, outgoing] legal representative of PMD COATINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] secretary of ACES HIGH LIMITED
- [Directorship, outgoing] judicial representative of PENINSULA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of B.C.W. LIMITED
- [Directorship, outgoing] secretary of B.C.W. LIMITED
- [Directorship, outgoing] judicial representative of PMD COATINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of CAMBRIDGE CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] director of Banif Bank (Malta) plc
- [Directorship, outgoing] judicial representative of Banif Bank (Malta) plc
- [Directorship, outgoing] legal representative of DON RUA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of FREEPORT TERMINAL (MALTA) P.L.C.