The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEOFFREY MONTEBELLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (3)

Data From
IL-HARRUBA, TRIQ IR-RAZZETT L-AHMAR, IKLIN Paradise Papers
IL-HARRUBA, 29 TRIQ IR-RAZZETT L-AHMAR, IKLIN Paradise Papers
IL-HARRUBA, TRIQ IR-RAZZETT L-AHMAR, IKLIN BZN 09 Paradise Papers

Explore more from

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.

Download data

Disclaimer