by The International Consortium of Investigative Journalists
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Officer

JOHN MAMO

  • Connected to 5 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAVA CO. LTD Director - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BRAVA CO. LTD Judicial representative - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BRAVA CO. LTD Legal representative - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ECUSSON LIMITED Director - - 09-MAY-1988 Malta - Paradise Papers - Malta corporate registry
J.M. HOLDINGS LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers - Malta corporate registry
J.M. HOLDINGS LIMITED Legal representative - - 07-APR-1995 Malta - Paradise Papers - Malta corporate registry
J.M. HOLDINGS LIMITED Judicial representative - - 07-APR-1995 Malta - Paradise Papers - Malta corporate registry
J.M. HOLDINGS LIMITED Director - - 07-APR-1995 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO INVESTMENTS (JMI) LIMITED Shareholder - - 10-JUL-2009 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO INVESTMENTS (JMI) LIMITED Director - - 10-JUL-2009 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO INVESTMENTS (JMI) LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO INVESTMENTS (JMI) LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO TRADING LIMITED Shareholder - - 15-NOV-1994 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO TRADING LIMITED Legal representative - - 15-NOV-1994 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO TRADING LIMITED Director - - 15-NOV-1994 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO TRADING LIMITED Judicial representative - - 15-NOV-1994 Malta - Paradise Papers - Malta corporate registry
MEDISAN LIMITED Shareholder - - 07-NOV-1980 Malta - Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Judicial representative - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Legal representative - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Director - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
PATER FINANCE COMPANY LIMITED Judicial representative - - 11-MAR-1998 Malta - Paradise Papers - Malta corporate registry
PATER FINANCE COMPANY LIMITED Legal representative - - 11-MAR-1998 Malta - Paradise Papers - Malta corporate registry
PATER FINANCE COMPANY LIMITED Director - - 11-MAR-1998 Malta - Paradise Papers - Malta corporate registry
PATER HOLDING COMPANY LIMITED Judicial representative - - 10-MAR-1976 Malta - Paradise Papers - Malta corporate registry
PATER HOLDING COMPANY LIMITED Director - - 10-MAR-1976 Malta - Paradise Papers - Malta corporate registry
PATER HOLDING COMPANY LIMITED Legal representative - - 10-MAR-1976 Malta - Paradise Papers - Malta corporate registry
PATER LEASING COMPANY LIMITED Director - - 14-APR-1994 Malta - Paradise Papers - Malta corporate registry
PATER LEASING COMPANY LIMITED Legal representative - - 14-APR-1994 Malta - Paradise Papers - Malta corporate registry
PATER LEASING COMPANY LIMITED Judicial representative - - 14-APR-1994 Malta - Paradise Papers - Malta corporate registry
PINTO DEVELOPMENTS LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers - Malta corporate registry
PINTO DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. OVERSEAS LTD Shareholder - - 08-APR-1994 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. OVERSEAS LTD Director - - 08-APR-1994 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. OVERSEAS LTD Legal representative - - 08-APR-1994 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. OVERSEAS LTD Judicial representative - - 08-APR-1994 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. HOLDING CO LTD Judicial representative - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
U.C.I.M. HOLDING CO LTD Director - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
27, MRABAT STREET SLIEMA Paradise Papers - Malta corporate registry
THE CLOISTERS, 27, MRABAT STREET, SLIEMA Paradise Papers - Malta corporate registry
THE CLOISTERS, 27, MRABAT STREET, SLIEMA SLM 13 Paradise Papers - Malta corporate registry
THE CLOISTERS, 27, MRABAT STREET, ST. JULIANS Paradise Papers - Malta corporate registry
THE CLOISTERS, 27, MRABAT STREET, ST. JULIANS SLM 13 Paradise Papers - Malta corporate registry
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