Officer:
DAVID BARTOLO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALF WAY INN CO LTD | Shareholder | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
| HALF WAY INN CO LTD | Director | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
| GERBULIN INVESTMENTS LIMITED | Shareholder | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| GERBULIN INVESTMENTS LIMITED | Judicial representative | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| GERBULIN INVESTMENTS LIMITED | Director | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| GERBULIN INVESTMENTS LIMITED | Legal representative | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| PLEASURE AND LEISURE LIMITED | Shareholder | - | - | 26-JUN-1995 | Malta | - | Paradise Papers |
| PLEASURE AND LEISURE LIMITED | Legal representative | - | - | 26-JUN-1995 | Malta | - | Paradise Papers |
| PLEASURE AND LEISURE LIMITED | Judicial representative | - | - | 26-JUN-1995 | Malta | - | Paradise Papers |
| PLEASURE AND LEISURE LIMITED | Director | - | - | 26-JUN-1995 | Malta | - | Paradise Papers |
| JDG International Supplies Limited | Shareholder | - | - | 20-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| JDG International Supplies Limited | Legal representative | - | - | 20-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| JDG International Supplies Limited | Director | - | - | 20-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| JDG International Supplies Limited | Judicial representative | - | - | 20-AUG-2007 | Malta | In Dissolution | 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.