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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

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

Officer (1)

Role From To Data From
JEOFFREY MONTEBELLO Same id as - - 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.

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