Officer:
WALTER P. MONTEBELLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LJA COMPANY LTD | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| LJA COMPANY LTD | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| LJA COMPANY LTD | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| LJA COMPANY LTD | Secretary | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| P.W.A. CO. LTD. | Shareholder | - | - | 08-FEB-2007 | Malta | - | Paradise Papers |
| P.W.A. CO. LTD. | Director | - | - | 08-FEB-2007 | Malta | - | Paradise Papers |
| P.W.A. CO. LTD. | Secretary | - | - | 08-FEB-2007 | Malta | - | Paradise Papers |
| P.W.A. CO. LTD. | Judicial representative | - | - | 08-FEB-2007 | Malta | - | Paradise Papers |
| P.W.A. CO. LTD. | Legal representative | - | - | 08-FEB-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WALTER MONTEBELLO | Same id as | - | - | 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.