by The International Consortium of Investigative Journalists
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Officer

RAYMOND BARTOLO

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTERN COACHES Shareholder - - 09-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
EASTERN COACHES Judicial representative - - 09-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
EASTERN COACHES Legal representative - - 09-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
ISLAND BUSES MALTA LIMITED Judicial representative - - 01-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ISLAND BUSES MALTA LIMITED Director - - 01-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ISLAND BUSES MALTA LIMITED Legal representative - - 01-APR-2014 Malta Struck Off Paradise Papers - Malta corporate registry
PASSENGER TRANSPORT CONSULTANCY LTD. Shareholder - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
PASSENGER TRANSPORT CONSULTANCY LTD. Secretary - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
PASSENGER TRANSPORT CONSULTANCY LTD. Legal representative - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
PASSENGER TRANSPORT CONSULTANCY LTD. Judicial representative - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
PASSENGER TRANSPORT CONSULTANCY LTD. Director - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
SHANELTY LIMITED Shareholder - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
SHANELTY LIMITED Director - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
SHANELTY LIMITED Legal representative - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
SHANELTY LIMITED Judicial representative - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
SHANELTY LIMITED Secretary - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
110, MANWEL DIMECH STREET, SLIEMA Paradise Papers - Malta corporate registry
THEOTOKOS TRIQ IL-GEJZA SWIEQI Paradise Papers - Malta corporate registry
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