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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER J. MONTEBELLO

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
JPM BROTHERS (CONVERTED TO C 31612) Judicial representative - - 03-JUL-1997 Malta Struck Off Paradise Papers
TRENCHY LIMITED Judicial representative - - 20-JAN-2003 Malta Struck Off Following Merger Paradise Papers
TRENCHY LIMITED Director - - 20-JAN-2003 Malta Struck Off Following Merger Paradise Papers
Gemxija Crown Limited Director - - 25-MAY-2005 Malta - Paradise Papers
SAN SPIRIDION LIMITED Judicial representative - - 29-JAN-2003 Malta Struck Off Following Merger Paradise Papers
SAN SPIRIDION LIMITED Director - - 29-JAN-2003 Malta Struck Off Following Merger Paradise Papers
SAN SPIRIDION LIMITED Secretary - - 29-JAN-2003 Malta Struck Off Following Merger 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 Director - - 09-JAN-2004 Malta - Paradise Papers
GEOFFREY MONTI LIMITED Shareholder - - 09-JAN-2004 Malta - Paradise Papers
SAMIRJESS LIMITED Judicial representative - - 20-DEC-2002 Malta - Paradise Papers
SAMIRJESS LIMITED Director - - 20-DEC-2002 Malta - Paradise Papers
SAMIRJESS LIMITED Legal representative - - 20-DEC-2002 Malta - Paradise Papers
SAMIRJESS LIMITED Shareholder - - 20-DEC-2002 Malta - Paradise Papers
ROYMOSE LIMITED Secretary - - 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
ROYMOSE LIMITED Shareholder - - 09-OCT-2008 Malta - Paradise Papers
GAJEPE LIMITED Judicial representative - - 06-NOV-2009 Malta - Paradise Papers
GAJEPE LIMITED Director - - 06-NOV-2009 Malta - Paradise Papers
GAJEPE LIMITED Legal representative - - 06-NOV-2009 Malta - Paradise Papers
GAJEPE LIMITED Secretary - - 06-NOV-2009 Malta - Paradise Papers
GAJEPE LIMITED Shareholder - - 06-NOV-2009 Malta - Paradise Papers
JPM BROTHERS LIMITED Judicial representative - - 04-JUN-2003 Malta - Paradise Papers
JPM BROTHERS LIMITED Secretary - - 04-JUN-2003 Malta - Paradise Papers
JPM BROTHERS LIMITED Legal representative - - 04-JUN-2003 Malta - Paradise Papers
JPM BROTHERS LIMITED Director - - 04-JUN-2003 Malta - Paradise Papers
JPM BROTHERS LIMITED Shareholder - - 04-JUN-2003 Malta - Paradise Papers
DANLUKE LIMITED Judicial representative - - 20-DEC-2002 Malta - Paradise Papers
DANLUKE LIMITED Director - - 20-DEC-2002 Malta - Paradise Papers
DANLUKE LIMITED Legal representative - - 20-DEC-2002 Malta - Paradise Papers
DANLUKE LIMITED Secretary - - 20-DEC-2002 Malta - Paradise Papers
DANLUKE LIMITED Shareholder - - 20-DEC-2002 Malta - Paradise Papers
JefPet Limited Director - - 18-MAR-2008 Malta - Paradise Papers
JefPet Limited Judicial representative - - 18-MAR-2008 Malta - Paradise Papers
JefPet Limited Secretary - - 18-MAR-2008 Malta - Paradise Papers
JefPet Limited Legal representative - - 18-MAR-2008 Malta - Paradise Papers
JefPet Limited Shareholder - - 18-MAR-2008 Malta - Paradise Papers
PETER MONTI LIMITED Director - - 09-JAN-2004 Malta - Paradise Papers
PETER MONTI LIMITED Secretary - - 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
PETER MONTI LIMITED Shareholder - - 09-JAN-2004 Malta - Paradise Papers
URBAN HOLDINGS LIMITED Legal representative - - 25-JUL-2002 Malta Struck Off Paradise Papers
URBAN HOLDINGS LIMITED Director - - 25-JUL-2002 Malta Struck Off Paradise Papers
URBAN HOLDINGS LIMITED Judicial representative - - 25-JUL-2002 Malta Struck Off Paradise Papers
URBAN HOLDINGS LIMITED Shareholder - - 25-JUL-2002 Malta Struck Off Paradise Papers

Address (3)

Data From
GHALL-KWIET, TRIQ IL-LUQ, IKLIN NXR 09 Paradise Papers
VILLA GHALL-KWIET, TRIQ IL-LUQ, IKLIN Paradise Papers
GHALL-KWIET, TRIQ IL-LUQ, IKLIN Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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