LAWRENCE MONTEBELLO
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/56032477
Relationships
- [Directorship, outgoing] judicial representative of C & M DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of C & M DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MARMO PROPERTIES LTD
- [Directorship, outgoing] judicial representative of BEAUMONT ESTATES LIMITED
- [Directorship, outgoing] secretary of BEAUMONT ESTATES LIMITED
- [Directorship, outgoing] judicial representative of LADELOCH LIMITED
- [Directorship, outgoing] judicial representative of MEDLAND DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of L.E.P.T. ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of LADELOCH LIMITED
- [Directorship, outgoing] legal representative of MEDLAND DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of MEDLAND DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of C & M DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of LEPT ENTERPRISES
- [Ownership, outgoing] shareholder of BEAUMONT ESTATES LIMITED
- [Ownership, outgoing] shareholder of L.E.P.T. ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of BEAUMONT ESTATES LIMITED
- [Ownership, outgoing] shareholder of MARMO PROPERTIES LTD