Officer:
FRANCIS MONTANARO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARF CO. LTD | Judicial representative | - | - | 04-DEC-2000 | Malta | Struck Off | Paradise Papers |
| ARF CO. LTD | Director | - | - | 04-DEC-2000 | Malta | Struck Off | Paradise Papers |
| TA' MIRANA LIMITED | Shareholder | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| TA' MIRANA LIMITED | Judicial representative | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| TA' MIRANA LIMITED | Director | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| TA' MIRANA LIMITED | Legal representative | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 231, RUE D'ARGENS, GZIRA | 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.