Officer:
ROBERTO MONTALTO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHEARER LIMITED | Liquidator | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| RICH-GO COMPANY LIMITED | Liquidator | - | - | 13-FEB-2004 | Malta | Struck Off | Paradise Papers |
| MEDORA COMPANY LIMITED | Liquidator | - | - | 13-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITED | Liquidator | - | - | 11-AUG-1982 | Malta | Struck Off | Paradise Papers |
| ROBBIS OLDHAM BATTERIES LIMITED | Liquidator | - | - | 27-NOV-1981 | Malta | Struck Off | Paradise Papers |
Address (1)
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.