Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARTOLO INVESTMENTS ( CONVERTED TO C 29714) | Registered office | - | - | 04-AUG-2001 | Malta | Struck Off | Paradise Papers |
| EUROCONSULT LIMITED | Registered office | - | - | 07-JUL-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| DMJ HOLDINGS (MALTA) LIMITED | Registered office | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| OMNI GROUP (MALTA) LIMITED | Registered office | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
| JUSROKITA SHIPPING LIMITED | Registered office | - | - | 26-JUN-2002 | Malta | - | Paradise Papers |
| BARTOLO INVESTMENTS & CO | Registered office | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| BARTOLO INVESTMENTS LTD ( CONVERTEDTO P 853) | Registered office | - | - | 18-JUN-1990 | Malta | Struck Off | 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.