Officer:
JOHN MAZZACANO D'AMATO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D'AMATO TRADING LTD | Shareholder | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| D'AMATO TRADING LTD | Director | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| D'AMATO BROS. LIMITED | Shareholder | - | - | 09-OCT-1972 | Malta | - | Paradise Papers |
| D'AMATO BROS. LIMITED | Director | - | - | 09-OCT-1972 | Malta | - | Paradise Papers |
| MD INVESTMENTS LTD. | Shareholder | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MD INVESTMENTS LTD. | Secretary | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MD INVESTMENTS LTD. | Legal representative | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MD INVESTMENTS LTD. | Director | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MD INVESTMENTS LTD. | Judicial representative | - | - | 16-NOV-1990 | Malta | In Dissolution | 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.