Officer:
JOSEPH MONTEBELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEBELLO PROPERTY HOLDINGS LIMITED | Director | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| MONTEBELLO ENTERPRISES LIMITED | Director | - | - | 26-DEC-1990 | Malta | - | Paradise Papers |
| A. MONTEBELLO TYRES LIMITED | Director | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| MONTEBELLO HOLDINGS LIMITED | Shareholder | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MONTEBELLO HOLDINGS LIMITED | Director | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MONTETRE LIMITED | Shareholder | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
| MONTETRE LIMITED | Judicial representative | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
| MONTETRE LIMITED | Legal representative | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
| MONTETRE LIMITED | Director | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
Address (1)
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.