ALEXANDER MONTANARO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56056022

Relationships

[Directorship, outgoing] judicial representative of THE MAYFAIR COMPANY LIMITED
[Directorship, outgoing] director of THE PARK LANE COMPANY LIMITED
[Directorship, outgoing] secretary of HATCHWELL ASSOCIATES LIMITED
[Directorship, outgoing] secretary of EXTON LIMITED
[Directorship, outgoing] legal representative of EXALCO METALS LIMITED
[Directorship, outgoing] judicial representative of HABE SERVICES LIMITED
[Directorship, outgoing] secretary of THE MAYFAIR COMPANY LIMITED
[Directorship, outgoing] secretary of THE PARK LANE COMPANY LIMITED
[Directorship, outgoing] judicial representative of WORLD SPORTS CAFE LIMITED
[Directorship, outgoing] legal representative of DAWN PROPERTIES LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN NORTH AFRICA TRADING LIMITED
[Directorship, outgoing] legal representative of ALMO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HABE SERVICES LIMITED
[Ownership, outgoing] shareholder of DAWN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN NORTH AFRICA TRADING LIMITED
[Ownership, outgoing] shareholder of EXALCO METALS LIMITED
[Ownership, outgoing] shareholder of EXALCO (PROPERTY LEASING) LTD.
[Ownership, outgoing] shareholder of EXALCO GROUP LIMITED
[Ownership, outgoing] shareholder of EQUITY NOMINEE SERVICES LIMITED
[Ownership, outgoing] shareholder of ECTS LIMITED
[Ownership, outgoing] shareholder of NEW TRAVELS LTD
[Ownership, outgoing] shareholder of MEDISOFT LIMITED
[Ownership, outgoing] shareholder of ALMO PROPERTIES LIMITED
[Directorship, outgoing] director of EXALCO (PROPERTY LEASING) LTD.
[Directorship, outgoing] director of THE MAYFAIR COMPANY LIMITED
[Directorship, outgoing] director of ECTS LIMITED
[Directorship, outgoing] director of WORLD SPORTS CAFE LIMITED
[Directorship, outgoing] director of EXALCO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HATCHWELL ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of THE PARK LANE COMPANY LIMITED
[Directorship, outgoing] legal representative of ECTS LIMITED
[Directorship, outgoing] secretary of PENRIDGE INTERNATIONAL (PTY) LTD
[Directorship, outgoing] secretary of NOVO HOLDINGS LTD.
[Directorship, outgoing] legal representative of HABE HOLDINGS LIMITED
[Directorship, outgoing] secretary of EQUITY NOMINEE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MEDISOFT LIMITED
[Directorship, outgoing] director of DAWN PROPERTIES LIMITED
[Directorship, outgoing] director of ALMO PROPERTIES LIMITED
[Directorship, outgoing] director of HABE HOLDINGS LIMITED
[Directorship, outgoing] director of HABE SERVICES LIMITED
[Directorship, outgoing] judicial representative of EXALCO (METALS & STEEL) LIMITED
[Directorship, outgoing] judicial representative of EXALCO (PROPERTY LEASING) LTD.
[Directorship, outgoing] judicial representative of EXALCO GROUP LIMITED
[Directorship, outgoing] judicial representative of EQUITY NOMINEE SERVICES LIMITED
[Directorship, outgoing] judicial representative of ECTS LIMITED
[Directorship, outgoing] judicial representative of EXALCO INVESTMENTS LIMITED
[Directorship, outgoing] director of EXALCO METALS LIMITED
[Directorship, outgoing] judicial representative of ALMO PROPERTIES LIMITED
[Directorship, outgoing] legal representative of EXALCO (METALS & STEEL) LIMITED
[Directorship, outgoing] secretary of EXALCO (METALS & STEEL) LIMITED
[Directorship, outgoing] legal representative of EXALCO (PROPERTY LEASING) LTD.
[Directorship, outgoing] secretary of EXALCO (PROPERTY LEASING) LTD.
[Directorship, outgoing] legal representative of EXALCO GROUP LIMITED
[Directorship, outgoing] secretary of EXALCO GROUP LIMITED
[Directorship, outgoing] legal representative of MEDISOFT LIMITED
[Directorship, outgoing] secretary of ECTS LIMITED
[Directorship, outgoing] judicial representative of DAWN PROPERTIES LIMITED
[Directorship, outgoing] secretary of G.E. CAPITAL HOLDINGS LTD
[Directorship, outgoing] director of EXALCO (METALS & STEEL) LIMITED
[Directorship, outgoing] director of EXALCO GROUP LIMITED
[Directorship, outgoing] director of EQUITY NOMINEE SERVICES LIMITED
[Directorship, outgoing] director of MEDISOFT LIMITED
[Directorship, outgoing] judicial representative of HATCHWELL ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of EXALCO METALS LIMITED
[Directorship, outgoing] judicial representative of HABE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EXALCO (METALS & STEEL) LIMITED