Officer:
CALVIN BARTOLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBL T LIMITED | Secretary | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Secretary | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| GLOBAL PROCUREMENT COMPANY LIMITED | Secretary | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Secretary | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| Solhol Limited | Secretary | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| IZOLA BANK P.L.C. | Secretary | - | - | 08-JUN-1994 | Malta | - | Paradise Papers |
| XG Ventures | Shareholder | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| XG Ventures | Director | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| XG Ventures | Secretary | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| XG Ventures | Legal representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| XG Ventures | Judicial representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CALVIN BENJAMIN BARTOLO | Same id as | - | - | 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.