Entity:
MONTDIAC COMPANY LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TREVOR DIACONO | Shareholder | - | - | Paradise Papers |
| TREVOR DIACONO | Director | - | - | Paradise Papers |
| TREVOR DIACONO | Judicial representative | - | - | Paradise Papers |
| TREVOR DIACONO | Secretary | - | - | Paradise Papers |
| TREVOR DIACONO | Legal representative | - | - | Paradise Papers |
| KEITH MONTANARO | Shareholder | - | - | Paradise Papers |
| KEITH MONTANARO | Director | - | - | Paradise Papers |
| KEITH MONTANARO | Legal representative | - | - | Paradise Papers |
| KEITH MONTANARO | Judicial representative | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | Paradise Papers |
Address (1)
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.