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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIMON MAMO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-APR-2015

Connections:

Officer (5)

Role From To Data From
SAMUEL MAMO Shareholder - - Paradise Papers
SAMUEL MAMO Director - - Paradise Papers
SAMUEL MAMO Legal representative - - Paradise Papers
HUGO MAMO Shareholder - - Paradise Papers
HUGO MAMO Legal representative - - Paradise Papers
HUGO MAMO Director - - Paradise Papers
MARCUS MAMO Shareholder - - Paradise Papers
MARCUS MAMO Legal representative - - Paradise Papers
MARCUS MAMO Director - - Paradise Papers
SIMON MAMO Shareholder - - Paradise Papers
SIMON MAMO Legal representative - - Paradise Papers
SIMON MAMO Director - - Paradise Papers
SIMON MAMO Judicial representative - - Paradise Papers
JEROME MAMO Shareholder - - Paradise Papers
JEROME MAMO Legal representative - - Paradise Papers
JEROME MAMO Secretary - - Paradise Papers
JEROME MAMO Director - - Paradise Papers

Address (1)

Data From
44, LABOUR AVENUE, NAXXARNXR 9022, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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