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 |
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.
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