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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO BARTOLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GARDEN LANDSCAPING & AMENITY SERVICES LTD Director - - 01-AUG-1994 Malta Struck Off Paradise Papers
OLYMPUS COMPANY LIMITED Director - - 25-OCT-1994 Malta Struck Off as Defunct Paradise Papers
OLYMPUS COMPANY LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off as Defunct Paradise Papers
OLYMPUS COMPANY LIMITED Secretary - - 25-OCT-1994 Malta Struck Off as Defunct Paradise Papers
AL CONVENTO LIMITED Secretary - - 26-OCT-1993 Malta Struck Off Paradise Papers
AL CONVENTO LIMITED Judicial representative - - 26-OCT-1993 Malta Struck Off Paradise Papers
AL CONVENTO LIMITED Director - - 26-OCT-1993 Malta Struck Off Paradise Papers
B & B CONSTRUCTION LIMITED Shareholder - - 17-MAR-1981 Malta - Paradise Papers
B & B CONSTRUCTION LIMITED Judicial representative - - 17-MAR-1981 Malta - Paradise Papers
B & B CONSTRUCTION LIMITED Director - - 17-MAR-1981 Malta - Paradise Papers
B & B CONSTRUCTION LIMITED Secretary - - 17-MAR-1981 Malta - Paradise Papers
B & B CONSTRUCTION LIMITED Legal representative - - 17-MAR-1981 Malta - Paradise Papers
B & B HOLDINGS & INVESTMENTS LIMITED Shareholder - - 06-MAY-1987 Malta - Paradise Papers
B & B HOLDINGS & INVESTMENTS LIMITED Legal representative - - 06-MAY-1987 Malta - Paradise Papers
B & B HOLDINGS & INVESTMENTS LIMITED Judicial representative - - 06-MAY-1987 Malta - Paradise Papers
B & B HOLDINGS & INVESTMENTS LIMITED Director - - 06-MAY-1987 Malta - Paradise Papers
B & B HOLDINGS & INVESTMENTS LIMITED Secretary - - 06-MAY-1987 Malta - Paradise Papers
PARALLEL LIMITED Shareholder - - 18-JUL-1994 Malta Struck Off Paradise Papers
PARALLEL LIMITED Secretary - - 18-JUL-1994 Malta Struck Off Paradise Papers
PARALLEL LIMITED Judicial representative - - 18-JUL-1994 Malta Struck Off Paradise Papers
PARALLEL LIMITED Director - - 18-JUL-1994 Malta Struck Off Paradise Papers
PARALLEL LIMITED Legal representative - - 18-JUL-1994 Malta Struck Off Paradise Papers
JOLLY CASA LIMITED Shareholder - - 10-JUN-1993 Malta Struck Off Paradise Papers
JOLLY CASA LIMITED Legal representative - - 10-JUN-1993 Malta Struck Off Paradise Papers
JOLLY CASA LIMITED Secretary - - 10-JUN-1993 Malta Struck Off Paradise Papers
JOLLY CASA LIMITED Judicial representative - - 10-JUN-1993 Malta Struck Off Paradise Papers
JOLLY CASA LIMITED Director - - 10-JUN-1993 Malta Struck Off Paradise Papers
HONEY HOMES FURNITURE LIMITED Legal representative - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Judicial representative - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Director - - 22-AUG-1978 Malta - Paradise Papers
HONEY HOMES FURNITURE LIMITED Secretary - - 22-AUG-1978 Malta - Paradise Papers

Address (1)

Data From
"CASA BELLA" TRIQ IL- QOLLA ZEBBUG Paradise Papers

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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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