JOSEPH BARTOLO
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/56063082
Relationships
- [Directorship, outgoing] director of PLEASURE AND LEISURE LIMITED
- [Directorship, outgoing] legal representative of HALF WAY INN CO LTD
- [Ownership, outgoing] shareholder of JDG International Supplies Limited
- [Ownership, outgoing] shareholder of GERBULIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PLEASURE AND LEISURE LIMITED
- [Directorship, outgoing] director of JDG International Supplies Limited
- [Directorship, outgoing] judicial representative of GERBULIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HALF WAY INN CO LTD
- [Directorship, outgoing] judicial representative of PLEASURE AND LEISURE LIMITED
- [Directorship, outgoing] secretary of PLEASURE AND LEISURE LIMITED
- [Directorship, outgoing] legal representative of JDG International Supplies Limited
- [Directorship, outgoing] director of GERBULIN INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PLEASURE AND LEISURE LIMITED
- [Directorship, outgoing] judicial representative of JDG International Supplies Limited
- [Directorship, outgoing] director of HALF WAY INN CO LTD
- [Directorship, outgoing] legal representative of GERBULIN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GERBULIN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HALF WAY INN CO LTD
- [Directorship, outgoing] secretary of HALF WAY INN CO LTD