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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BARI CATERING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-MAR-2014

Connections:

Officer (4)

Role From To Data From
NICOLAI BALZAN Auditor - - Paradise Papers
ANTONIO PETRONI Shareholder - - Paradise Papers
ANTONIO PETRONI Judicial representative - - Paradise Papers
ANTONIO PETRONI Director - - Paradise Papers
ANTONIO PETRONI Legal representative - - Paradise Papers
MARCO TIMO Shareholder - - Paradise Papers
MARCO TIMO Director - - Paradise Papers
MARCO TIMO Judicial representative - - Paradise Papers
MARCO TIMO Legal representative - - Paradise Papers
GILBERT PORTELLI Shareholder - - Paradise Papers
GILBERT PORTELLI Director - - Paradise Papers
GILBERT PORTELLI Legal representative - - Paradise Papers
GILBERT PORTELLI Secretary - - Paradise Papers
GILBERT PORTELLI Judicial representative - - Paradise Papers

Address (1)

Data From
SCM04GR2, SMART CITY, KALKARASCM 1001, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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