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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL MONTEBELLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MONTEBELLO PROPERTY HOLDINGS LIMITED Director - - 04-JUL-2002 Malta - Paradise Papers
MONTEBELLO ENTERPRISES LIMITED Director - - 26-DEC-1990 Malta - Paradise Papers
A. MONTEBELLO TYRES LIMITED Director - - 12-MAY-1986 Malta - Paradise Papers
M.E.G. LIMITED Secretary - - 07-OCT-1996 Malta In Dissolution Paradise Papers
MONTEBELLO HOLDINGS LIMITED Shareholder - - 11-MAR-2002 Malta - Paradise Papers
MONTEBELLO HOLDINGS LIMITED Director - - 11-MAR-2002 Malta - Paradise Papers
CANACA LTD Shareholder - - 27-JUN-2012 Malta - Paradise Papers
CANACA LTD Director - - 27-JUN-2012 Malta - Paradise Papers
CANACA LTD Secretary - - 27-JUN-2012 Malta - Paradise Papers
CANACA LTD Judicial representative - - 27-JUN-2012 Malta - Paradise Papers
CANACA LTD Legal representative - - 27-JUN-2012 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Shareholder - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Legal representative - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Judicial representative - - 26-MAR-2007 Malta - Paradise Papers
STAR REAL ESTATE LIMITED Director - - 26-MAR-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMELO MONTEBELLO Same id as - - Paradise Papers

Address (5)

Data From
BELLAVISTA CRT, FLAT 2, TRIQ IL-FOSSILI, BIRZEBBUGIA Paradise Papers
BELLAVISTA COURT, FLAT 2, TRIQ IL-FOSSILI, BIRZEBBUGIA Paradise Papers
'ROSES', OUR LADY OF MERCY STREET, ZEJTUN Paradise Papers
'FLAT 1', SEEBREAZE APPARTMENTS, TRIQ SALVU BUHAGJAR, MARSASCALA Paradise Papers
216, SEABREEZE, FLAT 1, TRIQ SALVU BUHAGIAR, MARSASCALA Paradise Papers

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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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