by The International Consortium of Investigative Journalists
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Officer

FERNANDO ANTONIO ALEMAN ORTEGA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Montana Overseas Ltd Shareholder - - 17-JAN-2006 Malta - Paradise Papers - Malta corporate registry
Montana Overseas Ltd Director - - 17-JAN-2006 Malta - Paradise Papers - Malta corporate registry
Montana Overseas Ltd Legal representative - - 17-JAN-2006 Malta - Paradise Papers - Malta corporate registry
Montana Overseas Ltd Judicial representative - - 17-JAN-2006 Malta - Paradise Papers - Malta corporate registry
Montana Overseas Ltd Secretary - - 17-JAN-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
PLAZA BAL HARBOUR, NO 38, VIA ITALIA, PANAMA Paradise Papers - Malta corporate registry
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