Officer:
ANTHONY BARTOLO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE ANGEL LTD | Shareholder | - | - | 10-OCT-1990 | Malta | - | Paradise Papers |
| TA NATU LIMITED | Shareholder | - | - | 26-JUN-1986 | Malta | - | Paradise Papers |
| MONAX HANDLING SERVICES LTD | Shareholder | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| MONAX HANDLING SERVICES LTD | Judicial representative | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| MONAX HANDLING SERVICES LTD | Director | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| MONAX HANDLING SERVICES LTD | Secretary | - | - | 02-JUN-1988 | Malta | - | Paradise Papers |
| INTRALOGIC LIMITED | Secretary | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
| INTRALOGIC LIMITED | Legal representative | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
| INTRALOGIC LIMITED | Judicial representative | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
| INTRALOGIC LIMITED | Director | - | - | 25-JUL-1989 | Malta | - | Paradise Papers |
Address (2)
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.