Entity:
M GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAI MONTANARO | Shareholder | - | - | Paradise Papers |
| JAI MONTANARO | Director | - | - | Paradise Papers |
| JAI MONTANARO | Legal representative | - | - | Paradise Papers |
| JAI MONTANARO | Judicial representative | - | - | Paradise Papers |
| DUNCAN STIVALA | Shareholder | - | - | Paradise Papers |
| DUNCAN STIVALA | Legal representative | - | - | Paradise Papers |
| DUNCAN STIVALA | Director | - | - | Paradise Papers |
| DUNCAN STIVALA | Judicial representative | - | - | Paradise Papers |
| FRANKIE CARLOS MONTANARO | Shareholder | - | - | Paradise Papers |
| FRANKIE CARLOS MONTANARO | Judicial representative | - | - | Paradise Papers |
| FRANKIE CARLOS MONTANARO | Secretary | - | - | Paradise Papers |
| FRANKIE CARLOS MONTANARO | Director | - | - | Paradise Papers |
| FRANKIE CARLOS MONTANARO | Legal representative | - | - | 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.