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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

C & H BARTOLI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    31-MAY-1966

Connections:

Officer (9)

Role From To Data From
AB HOLDINGS LIMITED Shareholder - - Paradise Papers
N.A.B. LIMITED Shareholder - - Paradise Papers
LCM LIMITED Shareholder - - Paradise Papers
RESEARCH LIMITED Shareholder - - Paradise Papers
CECILIA BARTOLI LANTSOGHT Judicial representative - - Paradise Papers
CECILIA BARTOLI LANTSOGHT Legal representative - - Paradise Papers
CECILIA BARTOLI LANTSOGHT Director - - Paradise Papers
STEVE TARR Legal representative - - Paradise Papers
STEVE TARR Director - - Paradise Papers
STEVE TARR Judicial representative - - Paradise Papers
ALAN BARTOLI Director - - Paradise Papers
ALAN BARTOLI Legal representative - - Paradise Papers
ALAN BARTOLI Judicial representative - - Paradise Papers
RS Attard & Co - Moore Stephens Malta Auditor - - Paradise Papers
DAVID A. BARTOLI Judicial representative - - Paradise Papers
DAVID A. BARTOLI Secretary - - Paradise Papers
DAVID A. BARTOLI Director - - Paradise Papers
DAVID A. BARTOLI Legal representative - - Paradise Papers

Address (1)

Data From
1ST FLOOR, 9, EMPIRE STADIUM STREET, GZIRAGZR 1300, MALTA Paradise Papers

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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.

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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.

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