Officer:
LAWRENCE MONTEBELLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEPT ENTERPRISES | Shareholder | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| L.E.P.T. ENTERPRISES LIMITED | Shareholder | - | - | 03-SEP-1971 | Malta | Struck Off | Paradise Papers |
| L.E.P.T. ENTERPRISES LIMITED | Secretary | - | - | 03-SEP-1971 | Malta | Struck Off | Paradise Papers |
| LADELOCH LIMITED | Legal representative | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| LADELOCH LIMITED | Judicial representative | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Shareholder | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Secretary | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Judicial representative | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Legal representative | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Secretary | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| BEAUMONT ESTATES LIMITED | Shareholder | - | - | 23-FEB-1989 | Malta | - | Paradise Papers |
| BEAUMONT ESTATES LIMITED | Legal representative | - | - | 23-FEB-1989 | Malta | - | Paradise Papers |
| BEAUMONT ESTATES LIMITED | Judicial representative | - | - | 23-FEB-1989 | Malta | - | Paradise Papers |
| BEAUMONT ESTATES LIMITED | Secretary | - | - | 23-FEB-1989 | Malta | - | Paradise Papers |
| MEDLAND DEVELOPMENTS LTD | Secretary | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| MEDLAND DEVELOPMENTS LTD | Legal representative | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| MEDLAND DEVELOPMENTS LTD | Judicial representative | - | - | 27-NOV-1995 | Malta | - | 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.