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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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