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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCO MONTESIN

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

Data From
CALATHEA, 110, TRIQ DUN KARM 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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