The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN BARTOLI

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RESEARCH LIMITED Shareholder - - 10-OCT-1985 Malta - Paradise Papers
4 LEASE YACHTING LIMITED Shareholder - - 02-MAY-2006 Malta Struck Off Paradise Papers
4 LEASE YACHTING LIMITED Legal representative - - 02-MAY-2006 Malta Struck Off Paradise Papers
4 LEASE YACHTING LIMITED Judicial representative - - 02-MAY-2006 Malta Struck Off Paradise Papers
4 LEASE YACHTING LIMITED Director - - 02-MAY-2006 Malta Struck Off Paradise Papers
HORSHAM PROPERTIES LIMITED Director - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Judicial representative - - 01-MAR-1990 Malta - Paradise Papers
HORSHAM PROPERTIES LIMITED Legal representative - - 01-MAR-1990 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Director - - 13-MAR-1969 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Legal representative - - 13-MAR-1969 Malta - Paradise Papers
UNICAR HIRE SERVICES LIMITED Judicial representative - - 13-MAR-1969 Malta - Paradise Papers
ELMO AGENCY LIMITED Judicial representative - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Legal representative - - 10-JAN-1995 Malta - Paradise Papers
ELMO AGENCY LIMITED Director - - 10-JAN-1995 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Judicial representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Legal representative - - 30-JAN-1998 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Director - - 30-JAN-1998 Malta - Paradise Papers
N.A.B. LIMITED Shareholder - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Legal representative - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Judicial representative - - 04-NOV-1985 Malta - Paradise Papers
N.A.B. LIMITED Director - - 04-NOV-1985 Malta - Paradise Papers
C & H BARTOLI LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
C & H BARTOLI LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
C & H BARTOLI LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers
ELMO INSURANCE LIMITED Legal representative - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Director - - 30-AUG-1976 Malta - Paradise Papers
ELMO INSURANCE LIMITED Judicial representative - - 30-AUG-1976 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALAN J. BARTOLI Same id as - - Paradise Papers

Address (2)

Data From
VILLA MIMOSA, L-IKLIN ROAD, NAXXAR Paradise Papers
VILLA MIMOSA TRIQ IL-WIED IKLIN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer