DAVID A. BARTOLI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027020
Relationships
- [Directorship, outgoing] judicial representative of UNICAR HIRE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ELMO PENSIONS LIMITED
- [Directorship, outgoing] judicial representative of ELMO INSURANCE LIMITED
- [Directorship, outgoing] judicial representative of MANOEL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of HORSHAM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of R.S.T. LIMITED
- [Directorship, outgoing] secretary of UNICAR HIRE SERVICES LIMITED
- [Directorship, outgoing] legal representative of ELMO PENSIONS LIMITED
- [Directorship, outgoing] legal representative of C & H BARTOLI LIMITED
- [Directorship, outgoing] judicial representative of N.A.B. LIMITED
- [Directorship, outgoing] director of R.S.T. LIMITED
- [Directorship, outgoing] legal representative of UNICAR HIRE SERVICES LIMITED
- [Directorship, outgoing] director of ELMO AGENCY LIMITED
- [Directorship, outgoing] director of ELMO PENSIONS LIMITED
- [Directorship, outgoing] director of C & H BARTOLI LIMITED
- [Directorship, outgoing] judicial representative of ZIFFA YACHT LEASING LTD
- [Directorship, outgoing] director of UNICAR HIRE SERVICES LIMITED
- [Directorship, outgoing] legal representative of ELMO INSURANCE LIMITED
- [Directorship, outgoing] director of LCM LIMITED
- [Directorship, outgoing] secretary of BARCO LIMITED
- [Directorship, outgoing] director of N.A.B. LIMITED
- [Directorship, outgoing] director of HORSHAM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of R.S.T. LIMITED
- [Directorship, outgoing] legal representative of STANDARD PUBLICATIONS LIMITED
- [Directorship, outgoing] legal representative of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of STANDARD PUBLICATIONS LIMITED
- [Directorship, outgoing] secretary of LCM LIMITED
- [Directorship, outgoing] secretary of N.A.B. LIMITED
- [Directorship, outgoing] director of RIO MONTE LIMITED
- [Directorship, outgoing] secretary of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of ZIFFA YACHT LEASING LTD
- [Directorship, outgoing] judicial representative of LCM LIMITED
- [Directorship, outgoing] secretary of BARCO PROPERTIES LIMITED
- [Directorship, outgoing] director of MANOEL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of STANDARD PUBLICATIONS LIMITED
- [Directorship, outgoing] judicial representative of ELMO AGENCY LIMITED
- [Directorship, outgoing] director of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of C & H BARTOLI LIMITED
- [Directorship, outgoing] legal representative of ZIFFA YACHT LEASING LTD
- [Directorship, outgoing] legal representative of MANOEL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of RIO MONTE LIMITED
- [Directorship, outgoing] judicial representative of HORSHAM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of R.S.T. LIMITED
- [Directorship, outgoing] legal representative of ELMO AGENCY LIMITED
- [Directorship, outgoing] judicial representative of ELMO INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of ELMO INSURANCE LIMITED
- [Directorship, outgoing] secretary of C & H BARTOLI LIMITED
- [Directorship, outgoing] legal representative of LCM LIMITED
- [Directorship, outgoing] legal representative of N.A.B. LIMITED
- [Directorship, outgoing] secretary of RIO MONTE LIMITED
- [Ownership, outgoing] shareholder of ZIFFA YACHT LEASING LTD
- [Ownership, outgoing] shareholder of RESEARCH LIMITED
- [Ownership, outgoing] shareholder of HIGHDOME PCC LIMITED
- [Ownership, outgoing] shareholder of N.A.B. LIMITED
- [Ownership, outgoing] shareholder of LCM LIMITED