JEOFFREY MONTEBELLO
LegalEntity · officer
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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/56029265
Relationships
- [Directorship, outgoing] director of DANLUKE LIMITED
- [Directorship, outgoing] director of TRENCHY LIMITED
- [Directorship, outgoing] director of SAN SPIRIDION LIMITED
- [Directorship, outgoing] legal representative of JPM BROTHERS LIMITED
- [Directorship, outgoing] legal representative of DANLUKE LIMITED
- [Directorship, outgoing] judicial representative of JPM BROTHERS LIMITED
- [Directorship, outgoing] director of JPM BROTHERS LIMITED
- [Directorship, outgoing] director of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SAN SPIRIDION LIMITED
- [Directorship, outgoing] legal representative of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DANLUKE LIMITED
- [Directorship, outgoing] judicial representative of TRENCHY LIMITED
- [Directorship, outgoing] director of Gemxija Crown Limited
- [Ownership, outgoing] shareholder of DANLUKE LIMITED
- [Ownership, outgoing] shareholder of JPM BROTHERS LIMITED
- [Ownership, outgoing] shareholder of URBAN HOLDINGS LIMITED