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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MONTALDO INSURANCE AGENCY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-MAR-1968

Connections:

Officer (4)

Role From To Data From
EDWARD NAUDI MONTALDO Shareholder - - Paradise Papers
GEORGE MANGION Auditor - - Paradise Papers
JOSEPH NAUDI MONTALDO Shareholder - - Paradise Papers
JOSEPH NAUDI MONTALDO Director - - Paradise Papers
JOSEPH NAUDI MONTALDO Legal representative - - Paradise Papers
JOSEPH NAUDI MONTALDO Judicial representative - - Paradise Papers
IVAN GATT Judicial representative - - Paradise Papers
IVAN GATT Secretary - - Paradise Papers
IVAN GATT Director - - Paradise Papers
IVAN GATT Legal representative - - Paradise Papers

Address (1)

Data From
98/2, MELITA STREET, VALLETTA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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