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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT MAMO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
F. J. E. COMPANY LIMITED Shareholder - - 09-JUN-1993 Malta - Paradise Papers
EURO TRADE COMPANY LIMITED Director - - 02-APR-1980 Malta Struck Off Following Merger Paradise Papers
EURO TRADE COMPANY LIMITED Judicial representative - - 02-APR-1980 Malta Struck Off Following Merger Paradise Papers
ISLAND HOLDINGS LIMITED Director - - 11-SEP-2000 Malta - Paradise Papers
ISLAND INSURANCE BROKERS LIMITED Director - - 14-APR-1989 Malta - Paradise Papers
GALDES & MAMO LIMITED Director - - 09-SEP-1981 Malta Struck Off Following Merger Paradise Papers
GALDES & MAMO LIMITED Judicial representative - - 09-SEP-1981 Malta Struck Off Following Merger Paradise Papers
PUNENT COMPANY LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
PUNENT COMPANY LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
GALILEO LIMITED Judicial representative - - 16-SEP-1988 Malta - Paradise Papers
GALILEO LIMITED Director - - 16-SEP-1988 Malta - Paradise Papers
REX SOLUTIONS LIMITED Judicial representative - - 27-MAR-1980 Malta - Paradise Papers
REX SOLUTIONS LIMITED Legal representative - - 27-MAR-1980 Malta - Paradise Papers
REX SOLUTIONS LIMITED Director - - 27-MAR-1980 Malta - Paradise Papers
GALDES & MAMO LIMITED Judicial representative - - 14-JUN-1966 Malta - Paradise Papers
GALDES & MAMO LIMITED Director - - 14-JUN-1966 Malta - Paradise Papers
GALDES & MAMO LIMITED Legal representative - - 14-JUN-1966 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Director - - 10-DEC-1998 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Legal representative - - 10-DEC-1998 Malta - Paradise Papers
GALDES & MAMO (HOLDINGS) LIMITED Judicial representative - - 10-DEC-1998 Malta - Paradise Papers
G M INSURANCE BROKERS LIMITED Judicial representative - - 16-MAR-1998 Malta - Paradise Papers
G M INSURANCE BROKERS LIMITED Director - - 16-MAR-1998 Malta - Paradise Papers
G M INSURANCE BROKERS LIMITED Legal representative - - 16-MAR-1998 Malta - Paradise Papers

Address (9)

Data From
IL-GARDUN TRIQ IL-MILITAR, MADLIENA SWIEQI SWQ 1551 Paradise Papers
Town Square Apts, FL 107 Ix-xatt ta' Qui-Si-Sana SLIEMA SLM 3112 Paradise Papers
IL-GARDUN, TRIQ IL-MILITAR, SWIEQI NXR 09 Paradise Papers
107, TOWN SQUARE APARTMENTS, QUI SI SANA ROAD, SLIEMA Paradise Papers
IL-GARDUN, TRIQ IL-MILITAR, TA' STRONKA, MADLIENA SWIEQI Paradise Papers
107, TOWNSQUARE APARTMENTS QUI SI SANA SLIEMA Paradise Papers
107, TOWNSQUARE APARTMENTS, QUI-SI-SANA, SLIEMA Paradise Papers
IL-GARDUN, TRIQ IL-MILITAR, SWIEQI Paradise Papers
107, TOWNSQUARE APARTMENTS, QUI SI SANA ROAD SLIEMA Paradise Papers

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Paradise Papers

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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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