PETER BARTOLI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015209
Relationships
- [Directorship, outgoing] director of EVB (HOLDINGS) LIMITED
- [Directorship, outgoing] director of A. V. BARTOLI AND SONS LIMITED
- [Directorship, outgoing] secretary of BARTOLI A V & SONS (INSURANCE SERVICES) LTD
- [Directorship, outgoing] judicial representative of BARTOLI GROUP FINANCE LTD
- [Directorship, outgoing] judicial representative of BARTOLI HOUSE LTD
- [Directorship, outgoing] legal representative of EVB (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of A. V. BARTOLI AND SONS LIMITED
- [Directorship, outgoing] legal representative of BARTOLI BROTHERS LIMITED
- [Directorship, outgoing] secretary of EVB (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of B Holdings Limited
- [Directorship, outgoing] secretary of B Holdings Limited
- [Directorship, outgoing] secretary of B OUTLETS LIMITED
- [Directorship, outgoing] director of BARTOLI GROUP FINANCE LTD
- [Directorship, outgoing] secretary of BARTOLI GROUP FINANCE LTD
- [Directorship, outgoing] director of BARTOLI HOUSE LTD
- [Directorship, outgoing] secretary of BARTOLI HOUSE LTD
- [Directorship, outgoing] secretary of A. V. BARTOLI AND SONS LIMITED
- [Directorship, outgoing] director of B Holdings Limited
- [Directorship, outgoing] legal representative of BARTOLI A V & SONS (INSURANCE SERVICES) LTD
- [Directorship, outgoing] director of BARTOLI BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of EVB (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of A. V. BARTOLI AND SONS LIMITED
- [Directorship, outgoing] legal representative of BARTOLI GROUP FINANCE LTD
- [Directorship, outgoing] legal representative of BARTOLI HOUSE LTD
- [Directorship, outgoing] judicial representative of BARTOLI BROTHERS LIMITED
- [Directorship, outgoing] secretary of FALBRA LIMITED
- [Directorship, outgoing] secretary of CROWN MANUFACTURING LTD
- [Directorship, outgoing] judicial representative of BARTOLI A V & SONS (INSURANCE SERVICES) LTD
- [Directorship, outgoing] secretary of BARTOLI BROTHERS LIMITED
- [Directorship, outgoing] legal representative of B Holdings Limited
- [Directorship, outgoing] director of BARTOLI A V & SONS (INSURANCE SERVICES) LTD
- [Ownership, outgoing] shareholder of B Holdings Limited
- [Ownership, outgoing] shareholder of EVB (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of BARTOLI GROUP FINANCE LTD