Officer:
MALCOLM BARTOLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY MANAGEMENT SOLUTIONS LIMITED | Shareholder | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| A.C.I. LTD | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| A.C.I. LTD | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| A.C.I. LTD | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| MARSA REBAR LTD | Director | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| MARSA REBAR LTD | Legal representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| MARSA REBAR LTD | Judicial representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BARTOLO BROTHERS HOLDINGS LTD | Shareholder | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BARTOLO BROTHERS HOLDINGS LTD | Director | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BARTOLO BROTHERS HOLDINGS LTD | Judicial representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BARTOLO BROTHERS HOLDINGS LTD | Legal representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Legal representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Director | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK SCAFFOLDING LIMITED | Judicial representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| PINK LIMITED | Shareholder | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Secretary | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PINK LIMITED | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| HONEY HOMES FURNITURE LIMITED | Shareholder | - | - | 22-AUG-1978 | Malta | - | Paradise Papers |
| HONEY HOMES FURNITURE LIMITED | Judicial representative | - | - | 22-AUG-1978 | Malta | - | Paradise Papers |
| HONEY HOMES FURNITURE LIMITED | Director | - | - | 22-AUG-1978 | Malta | - | Paradise Papers |
| HONEY HOMES FURNITURE LIMITED | Legal representative | - | - | 22-AUG-1978 | 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.