Officer:
MARK MAMO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REX SOLUTIONS LIMITED | Director | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| GALDES & MAMO LIMITED | Shareholder | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| GALDES & MAMO LIMITED | Director | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| MVM LIMITED | Shareholder | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| MVM LIMITED | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| MVM LIMITED | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| MVM LIMITED | Legal representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Shareholder | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Legal representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Judicial representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Director | - | - | 23-APR-1979 | Malta | - | 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.