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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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