Officer:
CARMEL MONTEBELLO
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)
How to download this database
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