PIERRE PORTELLI

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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  DEL PONTE PROPERTIES

  Also holds roles at 11 other companies

  • DEL PONTE INVESTMENTSdirector of
  • DAVID CARUANAdirector of
  • JOSEPH C SCHEMBRIdirector of

  +8 more companies
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  INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

  Also holds roles at 28 other companies

  • DELOITTE & TOUCHEshareholder of
  • INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
  • CHRISTOPHER NAUDIshareholder of

  +25 more companies
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  KPMG CORPORATE SERVICES LIMITED

  Also holds roles at 12 other companies

  • KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
  • JOSEPH C SCHEMBRIdirector of
  • JOSEPH C SCHEMBRIlegal representative of

  +9 more companies
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  PSP Partners

  Also holds roles at 3 other companies

  • SANDRA PORTELLIdirector of
  • NICHOLAS PORTELLIdirector of
  • JAMES PORTELLIdirector of

4 parties · 0 current. Ceased and resigned records are retained as history.