Officer:
MARIA LUISA MONTALTO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHANNEL LIMITED | Shareholder | - | - | 21-MAY-1990 | Malta | - | Paradise Papers |
| FREEMANS INTERNATIONAL CO LTD. | Shareholder | - | - | 02-AUG-1990 | Malta | - | Paradise Papers |
| TEMA COMPANY LIMITED | Shareholder | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| TEMA COMPANY LIMITED | Secretary | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| MONTREAL COMPANY LTD. | Shareholder | - | - | 21-JUN-1982 | Malta | - | Paradise Papers |
| MONTREAL COMPANY LTD. | Secretary | - | - | 21-JUN-1982 | Malta | - | Paradise Papers |
| ONEGIN LTD. | Shareholder | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
| ONEGIN LTD. | Director | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
| ONEGIN LTD. | Secretary | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
| TWENTY13 PRODUCTIONS LTD | Shareholder | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| TWENTY13 PRODUCTIONS LTD | Judicial representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| TWENTY13 PRODUCTIONS LTD | Legal representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| TWENTY13 PRODUCTIONS LTD | Director | - | - | 18-DEC-2013 | 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.