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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE BARTOLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PBA LTD Shareholder - - 21-JUN-2006 Malta In Dissolution Paradise Papers
E & M BARTOLO TRADING COMPANY LIMITED Shareholder - - 17-SEP-2003 Malta - Paradise Papers
E & M BARTOLO TRADING COMPANY LIMITED Judicial representative - - 17-SEP-2003 Malta - Paradise Papers
E & M BARTOLO TRADING COMPANY LIMITED Legal representative - - 17-SEP-2003 Malta - Paradise Papers
E & M BARTOLO TRADING COMPANY LIMITED Director - - 17-SEP-2003 Malta - Paradise Papers
PRE LIMITED Shareholder - - 18-FEB-2008 Malta In Dissolution Paradise Papers
PRE LIMITED Director - - 18-FEB-2008 Malta In Dissolution Paradise Papers
PRE LIMITED Legal representative - - 18-FEB-2008 Malta In Dissolution Paradise Papers
PRE LIMITED Judicial representative - - 18-FEB-2008 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Shareholder - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Judicial representative - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Secretary - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Legal representative - - 07-APR-2015 Malta In Dissolution Paradise Papers
E.M.S. TRADING CO. LTD Director - - 07-APR-2015 Malta In Dissolution Paradise Papers

Address (2)

Data From
VILLA EUGENIE, BLOCK C, FLAT 20, DUN GAETANO MANNARINO ROAD, BIRKIRKARA BKR 9085 Paradise Papers
VILLA EUGENIE, BLOCK C, FLAT 20, DUN GAETANO MANNARINO ROAD, BIRKIRKARA 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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