Officer:
ANGELO MONTEBELLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEBELLO ENTERPRISES LIMITED | Legal representative | - | - | 26-DEC-1990 | Malta | - | Paradise Papers |
| MONTEBELLO ENTERPRISES LIMITED | Director | - | - | 26-DEC-1990 | Malta | - | Paradise Papers |
| MONTEBELLO ENTERPRISES LIMITED | Judicial representative | - | - | 26-DEC-1990 | Malta | - | Paradise Papers |
| MONTEBELLO PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| MONTEBELLO PROPERTY HOLDINGS LIMITED | Director | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| MONTEBELLO PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| A. MONTEBELLO TYRES LIMITED | Legal representative | - | - | 12-MAY-1986 | Malta | - | Paradise Papers |
| A. MONTEBELLO TYRES LIMITED | Judicial representative | - | - | 12-MAY-1986 | 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 | Legal representative | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MONTEBELLO HOLDINGS LIMITED | Director | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| MONTEBELLO HOLDINGS LIMITED | Judicial representative | - | - | 11-MAR-2002 | Malta | - | Paradise Papers |
| M.E.G. LIMITED | Shareholder | - | - | 07-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| M.E.G. LIMITED | Director | - | - | 07-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| M.E.G. LIMITED | Legal representative | - | - | 07-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| M.E.G. LIMITED | Judicial representative | - | - | 07-OCT-1996 | Malta | In Dissolution | 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.