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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MAMO

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

Connections:

Entity (22)

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

Address (5)

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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more