BARTOLI A V & SONS (INSURANCE SERVICES) LTD
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
- 1981-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051535
Relationships
- [Directorship, incoming] secretary of PETER BARTOLI
- [Directorship, incoming] legal representative of PETER BARTOLI
- [Directorship, incoming] judicial representative of PETER BARTOLI
- [Directorship, incoming] director of PETER BARTOLI
- [Directorship, incoming] judicial representative of EDWARD BARTOLI
- [Directorship, incoming] director of EDWARD BARTOLI
- [Directorship, incoming] legal representative of EDWARD BARTOLI
- [Directorship, incoming] judicial representative of GORDON BARTOLI
- [Directorship, incoming] judicial representative of DANIELA BARTOLI
- [Directorship, incoming] director of GORDON BARTOLI
- [Directorship, incoming] legal representative of DANIELA BARTOLI
- [Directorship, incoming] director of RODERICK BARTOLI
- [Directorship, incoming] legal representative of GORDON BARTOLI
- [Directorship, incoming] director of DANIELA BARTOLI
- [Directorship, incoming] legal representative of RODERICK BARTOLI
- [Directorship, incoming] judicial representative of RODERICK BARTOLI
- [Ownership, incoming] shareholder of EVB (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of A. V. BARTOLI AND SONS LIMITED
- [Ownership, incoming] shareholder of GGB (HOLDINGS) LIMITED