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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE BARTOLO

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
GO DINO LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Judicial representative - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Director - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Director - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Judicial representative - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Judicial representative - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
A.T. CATERING SERVICES LIMITED Director - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
PREMIUM TRADERS LIMITED Judicial representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Director - - 27-MAR-2006 Malta Struck Off Paradise Papers
PREMIUM TRADERS LIMITED Legal representative - - 27-MAR-2006 Malta Struck Off Paradise Papers
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Director - - 29-SEP-2004 Malta Struck Off Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Legal representative - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Director - - 01-APR-2005 Malta - Paradise Papers
R.J.C. OPERATIONS LIMITED Judicial representative - - 01-APR-2005 Malta - Paradise Papers

Address (4)

Data From
CLOVER, TRIQ IL-HIDA, SAN GWANN Paradise Papers
19, CLOVER, TRIQ IL-QAWSALLA SWIEQI Paradise Papers
CLOVER, TRIQ IL-QAWSALLA SWIEQI Paradise Papers
CLOVER, TRIQ IL-QAWSALLA, IBRAGG, SWIEQI 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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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