PETER J. MONTEBELLO
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/56058279
Relationships
- [Directorship, outgoing] secretary of DANLUKE LIMITED
- [Directorship, outgoing] director of SAN SPIRIDION LIMITED
- [Directorship, outgoing] director of JPM BROTHERS LIMITED
- [Directorship, outgoing] legal representative of PETER MONTI LIMITED
- [Directorship, outgoing] judicial representative of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SAN SPIRIDION LIMITED
- [Directorship, outgoing] judicial representative of JPM BROTHERS (CONVERTED TO C 31612)
- [Ownership, outgoing] shareholder of JPM BROTHERS LIMITED
- [Ownership, outgoing] shareholder of PETER MONTI LIMITED
- [Ownership, outgoing] shareholder of ROYMOSE LIMITED
- [Ownership, outgoing] shareholder of DANLUKE LIMITED
- [Ownership, outgoing] shareholder of SAMIRJESS LIMITED
- [Ownership, outgoing] shareholder of URBAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JefPet Limited
- [Ownership, outgoing] shareholder of GEOFFREY MONTI LIMITED
- [Ownership, outgoing] shareholder of GAJEPE LIMITED
- [Directorship, outgoing] judicial representative of DANLUKE LIMITED
- [Directorship, outgoing] judicial representative of JPM BROTHERS LIMITED
- [Directorship, outgoing] legal representative of GEOFFREY MONTI LIMITED
- [Directorship, outgoing] secretary of ROYMOSE LIMITED
- [Directorship, outgoing] legal representative of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TRENCHY LIMITED
- [Directorship, outgoing] judicial representative of SAN SPIRIDION LIMITED
- [Directorship, outgoing] director of JefPet Limited
- [Directorship, outgoing] director of GAJEPE LIMITED
- [Directorship, outgoing] judicial representative of SAMIRJESS LIMITED
- [Directorship, outgoing] secretary of JPM BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of GEOFFREY MONTI LIMITED
- [Directorship, outgoing] judicial representative of GAJEPE LIMITED
- [Directorship, outgoing] director of TRENCHY LIMITED
- [Directorship, outgoing] legal representative of JPM BROTHERS LIMITED
- [Directorship, outgoing] director of PETER MONTI LIMITED
- [Directorship, outgoing] judicial representative of JefPet Limited
- [Directorship, outgoing] judicial representative of ROYMOSE LIMITED
- [Directorship, outgoing] legal representative of GAJEPE LIMITED
- [Directorship, outgoing] director of DANLUKE LIMITED
- [Directorship, outgoing] director of SAMIRJESS LIMITED
- [Directorship, outgoing] director of GEOFFREY MONTI LIMITED
- [Directorship, outgoing] legal representative of JefPet Limited
- [Directorship, outgoing] secretary of JefPet Limited
- [Directorship, outgoing] legal representative of ROYMOSE LIMITED
- [Directorship, outgoing] secretary of GAJEPE LIMITED
- [Directorship, outgoing] director of URBAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DANLUKE LIMITED
- [Directorship, outgoing] legal representative of SAMIRJESS LIMITED
- [Directorship, outgoing] judicial representative of PETER MONTI LIMITED
- [Directorship, outgoing] secretary of PETER MONTI LIMITED
- [Directorship, outgoing] director of Gemxija Crown Limited
- [Directorship, outgoing] director of ROYMOSE LIMITED