Officer:
JOHN MONTANARO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVEL CONSULTANCY SERVICES (TCS) LIMITED | Judicial representative | - | - | 08-NOV-2000 | Malta | Struck Off | Paradise Papers |
| TRAVEL CONSULTANCY SERVICES (TCS) LIMITED | Director | - | - | 08-NOV-2000 | Malta | Struck Off | Paradise Papers |
| MONTICO LIMITED | Shareholder | - | - | 17-APR-1986 | Malta | Struck Off | Paradise Papers |
| MONTICO LIMITED | Director | - | - | 17-APR-1986 | Malta | Struck Off | Paradise Papers |
| TRAVELCARE LIMITED | Shareholder | - | - | 25-APR-1979 | Malta | Struck Off | Paradise Papers |
| TRAVELCARE LIMITED | Legal representative | - | - | 25-APR-1979 | Malta | Struck Off | Paradise Papers |
| TRAVELCARE LIMITED | Director | - | - | 25-APR-1979 | Malta | Struck Off | Paradise Papers |
| TRAVELCARE LIMITED | Judicial representative | - | - | 25-APR-1979 | Malta | Struck Off | Paradise Papers |
| TRAVELCARE LIMITED | Secretary | - | - | 25-APR-1979 | Malta | Struck Off | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Shareholder | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Judicial representative | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Legal representative | - | - | 07-APR-2010 | Malta | - | Paradise Papers |
| MELLOWDRAMA COMPANY LIMITED | Director | - | - | 07-APR-2010 | Malta | - | 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.