URBAN HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2002-07-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022261
Relationships
- [Directorship, incoming] liquidator of KRIS BALZAN
- [Directorship, incoming] director of ANNA MARIA GRECH
- [Directorship, incoming] judicial representative of ANNA MARIA GRECH
- [Directorship, incoming] legal representative of ANNA MARIA GRECH
- [Directorship, incoming] secretary of ANNA MARIA GRECH
- [Directorship, incoming] director of JEOFFREY MONTEBELLO
- [Directorship, incoming] judicial representative of JEOFFREY MONTEBELLO
- [Directorship, incoming] legal representative of JEOFFREY MONTEBELLO
- [Directorship, incoming] judicial representative of PETER J. MONTEBELLO
- [Ownership, incoming] shareholder of ANNA MARIA GRECH
- [Ownership, incoming] shareholder of MARIO GRECH
- [Ownership, incoming] shareholder of PETER J. MONTEBELLO
- [Directorship, incoming] judicial representative of MARIO GRECH
- [Directorship, incoming] legal representative of MARIO GRECH
- [Directorship, incoming] director of MARIO GRECH
- [Directorship, incoming] legal representative of PETER J. MONTEBELLO
- [Ownership, incoming] shareholder of JEOFFREY MONTEBELLO
- [Directorship, incoming] director of PETER J. MONTEBELLO