C & H BARTOLI LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031446
Relationships
- [Directorship, incoming] legal representative of DAVID A. BARTOLI
- [Directorship, incoming] director of DAVID A. BARTOLI
- [Directorship, incoming] judicial representative of DAVID A. BARTOLI
- [Directorship, incoming] secretary of DAVID A. BARTOLI
- [Directorship, incoming] legal representative of CECILIA BARTOLI LANTSOGHT
- [Directorship, incoming] director of CECILIA BARTOLI LANTSOGHT
- [Directorship, incoming] judicial representative of CECILIA BARTOLI LANTSOGHT
- [Ownership, incoming] shareholder of RESEARCH LIMITED
- [Ownership, incoming] shareholder of LCM LIMITED
- [Directorship, incoming] judicial representative of ALAN BARTOLI
- [Ownership, incoming] shareholder of N.A.B. LIMITED
- [Directorship, incoming] legal representative of ALAN BARTOLI
- [Directorship, incoming] judicial representative of STEVE TARR
- [Ownership, incoming] shareholder of AB HOLDINGS LIMITED
- [Directorship, incoming] director of ALAN BARTOLI
- [Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta
- [Directorship, incoming] director of STEVE TARR
- [Directorship, incoming] legal representative of STEVE TARR