Officer:
RONALD M BARTOLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| METRA LIMITED | Director | - | - | 28-FEB-1979 | Malta | Struck Off | Paradise Papers |
| B B ASSOCIATES LIMITED | Shareholder | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| ASSOCIATED INVESTMENTS LIMITED | Director | - | - | 09-FEB-1981 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED INVESTMENTS LIMITED | Legal representative | - | - | 09-FEB-1981 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED INVESTMENTS LIMITED | Judicial representative | - | - | 09-FEB-1981 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED INVESTMENTS LIMITED | Secretary | - | - | 09-FEB-1981 | Malta | Struck Off | Paradise Papers |
Address (1)
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.