Officer:
IVAN BARTOLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARTOLI ENTERPRISES LIMITED | Secretary | - | - | 14-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| BARTOLI ENTERPRISES LIMITED | Director | - | - | 14-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| BARTOLI ENTERPRISES LIMITED | Judicial representative | - | - | 14-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| BARTOLI TRADING CO. LIMITED | Shareholder | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| BARTOLI TRADING CO. LIMITED | Director | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| BARTOLI TRADING CO. LIMITED | Legal representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| BARTOLI TRADING CO. LIMITED | Judicial representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| LOUIS BARTOLI & SONS LIMITED | Shareholder | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
| LOUIS BARTOLI & SONS LIMITED | Secretary | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
| LOUIS BARTOLI & SONS LIMITED | Judicial representative | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
| LOUIS BARTOLI & SONS LIMITED | Director | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
| LOUIS BARTOLI & SONS LIMITED | Legal representative | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
Address (1)
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.