Officer:
IVAN BARTOLO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPUNET LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| COMPUNET LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| COMPUNET LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| BI HOLDINGS LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| BI HOLDINGS LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| BI HOLDINGS LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| 6PM AGENCIES LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| 6PM AGENCIES LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| 6PM AGENCIES LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| SPRINT HOLDINGS LIMITED | Shareholder | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| SPRINT HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| SPRINT HOLDINGS LIMITED | Secretary | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| SPRINT HOLDINGS LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| SPRINT HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| COMPUNET HOLDINGS LTD | Judicial representative | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
| COMPUNET HOLDINGS LTD | Legal representative | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
| COMPUNET HOLDINGS LTD | Director | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
| 6PM LIMITED | Shareholder | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
| 6PM LIMITED | Judicial representative | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
| 6PM LIMITED | Legal representative | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
| 6PM LIMITED | Director | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
| 6PM HOLDINGS P.L.C. | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| 6PM HOLDINGS P.L.C. | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| 6PM HOLDINGS P.L.C. | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| H1 LIMITED | Director | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| H1 LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| H1 LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| GREEN SOLUTIONS LIMITED | Shareholder | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GREEN SOLUTIONS LIMITED | Legal representative | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GREEN SOLUTIONS LIMITED | Director | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GREEN SOLUTIONS LIMITED | Judicial representative | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
| emCare360 Ltd | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| emCare360 Ltd | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| emCare360 Ltd | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| EMCARE GROUP MALTA LIMITED | Legal representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
| EMCARE GROUP MALTA LIMITED | Judicial representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
| EMCARE GROUP MALTA LIMITED | Director | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Judicial representative | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Director | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Legal representative | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
Address (5)
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.