MONTY HOLDINGS LIMITED

Company · entity

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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: 2011-01-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55046371

Relationships

[Directorship, incoming] legal representative of Chancery Services Limited
[Directorship, incoming] judicial representative of Chancery Services Limited
[Directorship, incoming] director of Chancery Services Limited
[Directorship, incoming] secretary of MICHAEL SCICLUNA
[Ownership, incoming] shareholder of JOAO MANUEL CARNEIRO PAULA DE CARVALHO
[Ownership, incoming] shareholder of DUARTE NUNO PASSOS GALHARDAS
[Ownership, incoming] shareholder of NUNO FERNANDO LOUREIRO FERREIRA CARVALHO
[Ownership, incoming] shareholder of LUIS AUGUSTO GONCALVES MAGALHAES
[Ownership, incoming] shareholder of CARLOS LUIS OLIVEIRA DE MELO LOUREIRO
[Ownership, incoming] shareholder of JOAO LUIS FALUA COSTA DA SILVA
[Ownership, incoming] shareholder of ANTONIO MARQUES DIAS
[Ownership, incoming] shareholder of ANTONIO JOSE ARAUJO DE BEJA NEVES
[Ownership, incoming] shareholder of RUI MANUEL PINTO DOS SANTOS SILVA
[Ownership, incoming] shareholder of JOAO PAULO CORREIA DA SILVA DOMINGOS
[Ownership, incoming] shareholder of JOAQUIM JOSE FERNANDES PAULO
[Ownership, incoming] shareholder of BRUNO SILVA DA COSTA CABRAL
[Ownership, incoming] shareholder of NUNO MIGUEL PORTELA GONCALVES BELO
[Ownership, incoming] shareholder of ANA CRISTINA MARTINS SANTIAGO MARQUES
[Ownership, incoming] shareholder of MARIA AUGUSTA CARDADOR FRANCISCO
[Ownership, incoming] shareholder of ANTONIO JULIO NETO JORGE
[Ownership, incoming] shareholder of SERGIO PAULO MAIA OLIVEIRA
[Ownership, incoming] shareholder of CARLOS SERAFIM DE AGUIAR ALVES CAETANO
[Ownership, incoming] shareholder of JOAO CARLOS HENRIQUES GOMES FERREIRA
[Ownership, incoming] shareholder of MIGUEL PAIVA EIRAS ANTUNES
[Ownership, incoming] shareholder of CLAUDIA SOFIA SOARES BERNARDO
[Ownership, incoming] shareholder of HORACIO DA SILVA MARREIROS NEGRAO
[Ownership, incoming] shareholder of PAOLO ALEXANDRE PESSANHA SARAIVA DE ALMEIDA
[Ownership, incoming] shareholder of NUNO MIGUEL CABACO DA SILVA
[Ownership, incoming] shareholder of ROSA MARIA DOS SANTOS PEDROSO PINHEIRO DE FREITAS SOARES
[Ownership, incoming] shareholder of ANTONIO MANUEL MARTINS AMARAL
[Ownership, incoming] shareholder of PEDRO MIGUEL GONVALCES CARREIRA MENDES
[Ownership, incoming] shareholder of GONCALO MARIA DE VASCONCELOS LIMA NOGUEIRA SIMOES
[Ownership, incoming] shareholder of TERESA ALEXANRA MARTINS TAVARES
[Ownership, incoming] shareholder of JOAO BARROS SALES CALDEIRA
[Ownership, incoming] shareholder of ANA CRISTINA GANHAO PEREIRA DE MATOS GAMITO
[Ownership, incoming] shareholder of PAULO ALEXANDRE DE SA' FERNANDES
[Ownership, incoming] shareholder of JORGE CARLOS BATALHA DUARTE CATULO
[Ownership, incoming] shareholder of JOSE ANTONIO MENDES GARCIA BARATA
[Ownership, incoming] shareholder of JORGE MANUEL DE SOUSA MARRAO
[Ownership, incoming] shareholder of JORGE MANUEL ARAUJO DE BEJA NEVES
[Ownership, incoming] shareholder of LUIS MIGUEL DE ALMEIDA BELO
[Ownership, incoming] shareholder of CARLOS ALBERTO FERREIRA DA CRUZ
[Ownership, incoming] shareholder of NUNO JORGE TELES GONCALVES ALPENDRE
[Ownership, incoming] shareholder of JOSE GABRIEL CHIMENO CASERO
[Directorship, incoming] auditor of SPITERI BAILEY & CO