Officer:
JEFFREY DAVIS MONTGOMERY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA MOBILE LTD | Legal representative | - | - | 08-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA MOBILE LTD | Director | - | - | 08-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA LIMITED | Legal representative | - | - | 29-MAY-1991 | Malta | - | Paradise Papers |
| MELITA LIMITED | Director | - | - | 29-MAY-1991 | Malta | - | Paradise Papers |
| Superholdco Limited | Legal representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| Superholdco Limited | Director | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| Superholdco Limited | Judicial representative | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| Honey IV Limited | Legal representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| Honey IV Limited | Director | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| Honey IV Limited | Judicial representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| MELITA INFRASTRUCTURE LIMITED | Judicial representative | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA INFRASTRUCTURE LIMITED | Legal representative | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA INFRASTRUCTURE LIMITED | Director | - | - | 17-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| HONEY III LIMITED | Judicial representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| HONEY III LIMITED | Legal representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| HONEY III LIMITED | Director | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| MELITA CAPITAL P.L.C. | Judicial representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| MELITA CAPITAL P.L.C. | Legal representative | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| MELITA CAPITAL P.L.C. | Director | - | - | 16-JUL-2009 | Malta | - | 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.