by The International Consortium of Investigative Journalists
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Officer

HUGH ATTARD MONTALTO

  • Connected to 2 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIATION SEAT BROKERS LIMITED Shareholder - - 18-APR-2001 Malta - Paradise Papers - Malta corporate registry
BARBERO INVESTCO LTD Director - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
BARBERO INVESTCO LTD Legal representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
BARBERO INVESTCO LTD Judicial representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
BASTION INSURANCE COMPANY LIMITED Director - - 14-DEC-2005 Malta - Paradise Papers - Malta corporate registry
BASTION INSURANCE COMPANY LIMITED Legal representative - - 14-DEC-2005 Malta - Paradise Papers - Malta corporate registry
BASTION INSURANCE COMPANY LIMITED Judicial representative - - 14-DEC-2005 Malta - Paradise Papers - Malta corporate registry
BRAY 2008 (MALTA) LIMITED Director - - 12-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BRAY INSURANCE COMPANY LIMITED Judicial representative - - 13-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BRAY INSURANCE COMPANY LIMITED Director - - 13-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BRAY INSURANCE COMPANY LIMITED Legal representative - - 13-MAR-2008 Malta - Paradise Papers - Malta corporate registry
CUPTOR HOLDING LIMITED Judicial representative - - 21-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CUPTOR HOLDING LIMITED Director - - 21-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CUPTOR HOLDING LIMITED Secretary - - 21-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
FADEVILLE PARTICIPATIONS LIMITED Judicial representative - - 14-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
FADEVILLE PARTICIPATIONS LIMITED Director - - 14-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
GEONDA TRADING LIMITED Secretary - - 21-AUG-1995 Malta Struck Off Paradise Papers - Malta corporate registry
INTER INAL TRADING LIMITED Director - - 12-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTER INAL TRADING LIMITED Judicial representative - - 12-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTER INAL TRADING LIMITED Secretary - - 12-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
KINAY MALTA HOLDING COMPANY LIMITED Legal representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
KINAY MALTA HOLDING COMPANY LIMITED Judicial representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
KINAY MALTA HOLDING COMPANY LIMITED Director - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
M.C.G. LIMITED Legal representative - - 16-MAY-1983 Malta - Paradise Papers - Malta corporate registry
M.C.G. LIMITED Director - - 16-MAY-1983 Malta - Paradise Papers - Malta corporate registry
M.C.G. LIMITED Judicial representative - - 16-MAY-1983 Malta - Paradise Papers - Malta corporate registry
OCEAN RAIL LIMITED Secretary - - 24-AUG-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
OGUZ MALTA HOLDING COMPANY LIMITED Judicial representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
OGUZ MALTA HOLDING COMPANY LIMITED Director - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
OGUZ MALTA HOLDING COMPANY LIMITED Legal representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
SETANTA INSURANCE COMPANY LIMITED Legal representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
SETANTA INSURANCE COMPANY LIMITED Director - - 21-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
SETANTA INSURANCE COMPANY LIMITED Judicial representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
STLAURENT HOLDCO LTD Director - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
STLAURENT HOLDCO LTD Legal representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
STLAURENT HOLDCO LTD Judicial representative - - 02-SEP-2013 Malta - Paradise Papers - Malta corporate registry
T.K.N. SHIPPING FOUR LIMITED Secretary - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
T.K.N. SHIPPING SIX LIMITED Secretary - - 01-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
YELLOW TIGER LIMITED Secretary - - 26-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
FLAT 3, NEWMAN BLOCK, TRIQ L-UNIVERSITA, MSIDA MSD 04 Paradise Papers - Malta corporate registry
OAKHILL APARTMENTS, FLAT 2, TRIQ SCICLUNA, ST. JULIANS STJ 1034 Paradise Papers - Malta corporate registry
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