Officer:
PETER BARTOLI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALBRA LIMITED | Secretary | - | - | 20-MAR-1991 | Malta | - | Paradise Papers |
| CROWN MANUFACTURING LTD | Secretary | - | - | 03-MAR-2004 | Malta | - | Paradise Papers |
| B OUTLETS LIMITED | Secretary | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| BARTOLI HOUSE LTD | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI HOUSE LTD | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI HOUSE LTD | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI HOUSE LTD | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI BROTHERS LIMITED | Secretary | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
| BARTOLI BROTHERS LIMITED | Judicial representative | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
| BARTOLI BROTHERS LIMITED | Director | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
| BARTOLI BROTHERS LIMITED | Legal representative | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
| A. V. BARTOLI AND SONS LIMITED | Secretary | - | - | 21-OCT-1976 | Malta | - | Paradise Papers |
| A. V. BARTOLI AND SONS LIMITED | Judicial representative | - | - | 21-OCT-1976 | Malta | - | Paradise Papers |
| A. V. BARTOLI AND SONS LIMITED | Legal representative | - | - | 21-OCT-1976 | Malta | - | Paradise Papers |
| A. V. BARTOLI AND SONS LIMITED | Director | - | - | 21-OCT-1976 | Malta | - | Paradise Papers |
| EVB (HOLDINGS) LIMITED | Shareholder | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| EVB (HOLDINGS) LIMITED | Judicial representative | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| EVB (HOLDINGS) LIMITED | Secretary | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| EVB (HOLDINGS) LIMITED | Legal representative | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| EVB (HOLDINGS) LIMITED | Director | - | - | 19-OCT-1976 | Malta | - | Paradise Papers |
| BARTOLI GROUP FINANCE LTD | Shareholder | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI GROUP FINANCE LTD | Legal representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI GROUP FINANCE LTD | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI GROUP FINANCE LTD | Director | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI GROUP FINANCE LTD | Judicial representative | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| BARTOLI A V & SONS (INSURANCE SERVICES) LTD | Director | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| BARTOLI A V & SONS (INSURANCE SERVICES) LTD | Judicial representative | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| BARTOLI A V & SONS (INSURANCE SERVICES) LTD | Legal representative | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| BARTOLI A V & SONS (INSURANCE SERVICES) LTD | Secretary | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| B Holdings Limited | Shareholder | - | - | 12-MAY-2008 | Malta | - | Paradise Papers |
| B Holdings Limited | Legal representative | - | - | 12-MAY-2008 | Malta | - | Paradise Papers |
| B Holdings Limited | Director | - | - | 12-MAY-2008 | Malta | - | Paradise Papers |
| B Holdings Limited | Secretary | - | - | 12-MAY-2008 | Malta | - | Paradise Papers |
| B Holdings Limited | Judicial representative | - | - | 12-MAY-2008 | Malta | - | 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.