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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

URBAN HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    25-JUL-2002
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
KRIS BALZAN Liquidator - - Paradise Papers
ANNA MARIA GRECH Shareholder - - Paradise Papers
ANNA MARIA GRECH Judicial representative - - Paradise Papers
ANNA MARIA GRECH Legal representative - - Paradise Papers
ANNA MARIA GRECH Secretary - - Paradise Papers
ANNA MARIA GRECH Director - - Paradise Papers
JEOFFREY MONTEBELLO Shareholder - - Paradise Papers
JEOFFREY MONTEBELLO Director - - Paradise Papers
JEOFFREY MONTEBELLO Judicial representative - - Paradise Papers
JEOFFREY MONTEBELLO Legal representative - - Paradise Papers
PETER J. MONTEBELLO Shareholder - - Paradise Papers
PETER J. MONTEBELLO Judicial representative - - Paradise Papers
PETER J. MONTEBELLO Director - - Paradise Papers
PETER J. MONTEBELLO Legal representative - - Paradise Papers
MARIO GRECH Shareholder - - Paradise Papers
MARIO GRECH Director - - Paradise Papers
MARIO GRECH Legal representative - - Paradise Papers
MARIO GRECH Judicial representative - - Paradise Papers

Address (1)

Data From
10, CAPUCHINS' STREET, VICTORIA (GOZO), MALTA Paradise Papers

Explore more from

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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