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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON BARTOLI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FALBRA LIMITED Legal representative - - 20-MAR-1991 Malta - Paradise Papers
FALBRA LIMITED Director - - 20-MAR-1991 Malta - Paradise Papers
FALBRA LIMITED Judicial representative - - 20-MAR-1991 Malta - Paradise Papers
BARTOLI HOUSE LTD Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
BARTOLI HOUSE LTD Director - - 11-NOV-2016 Malta - Paradise Papers
BARTOLI HOUSE LTD Legal representative - - 11-NOV-2016 Malta - Paradise Papers
CROWN MANUFACTURING LTD Director - - 03-MAR-2004 Malta - Paradise Papers
CROWN MANUFACTURING LTD Legal representative - - 03-MAR-2004 Malta - Paradise Papers
CROWN MANUFACTURING LTD Judicial representative - - 03-MAR-2004 Malta - Paradise Papers
B OUTLETS LIMITED Director - - 15-JUN-2009 Malta - Paradise Papers
B OUTLETS LIMITED Judicial representative - - 15-JUN-2009 Malta - Paradise Papers
B OUTLETS LIMITED Legal representative - - 15-JUN-2009 Malta - Paradise Papers
BARTOLI BROTHERS LIMITED Judicial representative - - 04-OCT-1994 Malta - Paradise Papers
BARTOLI BROTHERS LIMITED Legal representative - - 04-OCT-1994 Malta - Paradise Papers
BARTOLI BROTHERS LIMITED Director - - 04-OCT-1994 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
ADVANCED MARINE SERVICES LIMITED Legal representative - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Director - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Judicial representative - - 05-JUN-2001 Malta Struck Off 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 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 Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
BARTOLI GROUP FINANCE LTD Director - - 11-NOV-2016 Malta - Paradise Papers
BARTOLI GROUP FINANCE LTD Legal representative - - 11-NOV-2016 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 Director - - 16-SEP-1981 Malta - Paradise Papers
BARTOLI A V & SONS (INSURANCE SERVICES) LTD Judicial representative - - 16-SEP-1981 Malta - Paradise Papers
B Holdings Limited Shareholder - - 12-MAY-2008 Malta - Paradise Papers
B Holdings Limited Director - - 12-MAY-2008 Malta - Paradise Papers
B Holdings Limited Judicial representative - - 12-MAY-2008 Malta - Paradise Papers
B Holdings Limited Legal representative - - 12-MAY-2008 Malta - Paradise Papers

Address (2)

Data From
LADBROOK, 1, WARDIJA HILL, BURMARRAD, ST. PAUL'S BAY SPB 6161 Paradise Papers
LADBROOK, 1, WARDIJA HILL, BURMARRAD, ST. PAUL'S BAY SPB6161 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more