Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ROYMOSE LIMITED | Shareholder | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
ROYMOSE LIMITED | Judicial representative | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
ROYMOSE LIMITED | Legal representative | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
ROYMOSE LIMITED | Director | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
GAJEPE LIMITED | Shareholder | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
GAJEPE LIMITED | Legal representative | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
GAJEPE LIMITED | Judicial representative | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
GAJEPE LIMITED | Director | - | - | 06-NOV-2009 | Malta | - | Paradise Papers |
JefPet Limited | Shareholder | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
JefPet Limited | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
JefPet Limited | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
JefPet Limited | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
PETER MONTI LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
PETER MONTI LIMITED | Director | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
PETER MONTI LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
PETER MONTI LIMITED | Legal representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
SAMIRJESS LIMITED | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
SAMIRJESS LIMITED | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
SAMIRJESS LIMITED | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
SAMIRJESS LIMITED | Secretary | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
SAMIRJESS LIMITED | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
GEOFFREY MONTI LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
GEOFFREY MONTI LIMITED | Legal representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
GEOFFREY MONTI LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
GEOFFREY MONTI LIMITED | Secretary | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
GEOFFREY MONTI LIMITED | Director | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JEOFFREY MONTEBELLO | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more