Officer:
FRANCO MONTESIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA HARBOUR WORKS LTD | Director | - | - | 10-MAR-1983 | Malta | Struck Off | Paradise Papers |
| WWT&T CONSULTING GROUP LTD | Judicial representative | - | - | 23-AUG-2004 | Malta | Struck Off | Paradise Papers |
| WWT&T CONSULTING GROUP LTD | Director | - | - | 23-AUG-2004 | Malta | Struck Off | Paradise Papers |
| WWT&T CONSULTING GROUP LTD | Legal representative | - | - | 23-AUG-2004 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Shareholder | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Legal representative | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Director | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Judicial representative | - | - | 21-FEB-2001 | Malta | Struck Off | 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.