HUGH ATTARD MONTALTO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56019222
Relationships
- [Directorship, outgoing] secretary of CUPTOR HOLDING LIMITED
- [Directorship, outgoing] director of FADEVILLE PARTICIPATIONS LIMITED
- [Directorship, outgoing] secretary of T.K.N. SHIPPING FOUR LIMITED
- [Directorship, outgoing] director of KINAY MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of OGUZ MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BRAY INSURANCE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M.C.G. LIMITED
- [Directorship, outgoing] secretary of GEONDA TRADING LIMITED
- [Directorship, outgoing] director of CUPTOR HOLDING LIMITED
- [Directorship, outgoing] director of BASTION INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of BRAY INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of St Julians Insurance Company Limited
- [Directorship, outgoing] legal representative of STLAURENT HOLDCO LTD
- [Directorship, outgoing] director of INTER INAL TRADING LIMITED
- [Directorship, outgoing] legal representative of BASTION INSURANCE COMPANY LIMITED
- [Directorship, outgoing] legal representative of St Julians Insurance Company Limited
- [Directorship, outgoing] judicial representative of BARBERO INVESTCO LTD
- [Directorship, outgoing] director of EUROPEAN INSURANCE SOLUTION PCC LIMITED
- [Directorship, outgoing] secretary of YELLOW TIGER LIMITED
- [Directorship, outgoing] judicial representative of INTER INAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of BASTION INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of SETANTA INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of BRAY 2008 (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of St Julians Insurance Company Limited
- [Directorship, outgoing] legal representative of BARBERO INVESTCO LTD
- [Directorship, outgoing] director of M.C.G. LIMITED
- [Directorship, outgoing] legal representative of H & T LIMITED
- [Directorship, outgoing] secretary of H & T LIMITED
- [Directorship, outgoing] secretary of INTER INAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of SETANTA INSURANCE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STLAURENT HOLDCO LTD
- [Directorship, outgoing] judicial representative of FADEVILLE PARTICIPATIONS LIMITED
- [Directorship, outgoing] judicial representative of KINAY MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of OGUZ MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of OCEAN RAIL LIMITED
- [Directorship, outgoing] director of BARBERO INVESTCO LTD
- [Directorship, outgoing] judicial representative of EUROPEAN INSURANCE SOLUTION PCC LIMITED
- [Directorship, outgoing] judicial representative of H & T LIMITED
- [Directorship, outgoing] judicial representative of CUPTOR HOLDING LIMITED
- [Directorship, outgoing] secretary of T.K.N. SHIPPING SIX LIMITED
- [Directorship, outgoing] legal representative of KINAY MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of OGUZ MALTA HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SETANTA INSURANCE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BRAY INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of STLAURENT HOLDCO LTD
- [Directorship, outgoing] legal representative of EUROPEAN INSURANCE SOLUTION PCC LIMITED
- [Directorship, outgoing] legal representative of M.C.G. LIMITED
- [Directorship, outgoing] director of H & T LIMITED
- [Ownership, outgoing] shareholder of H & T LIMITED
- [Ownership, outgoing] shareholder of AVIATION SEAT BROKERS LIMITED