Officer:
ANDREW W J MAMO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO TRADE COMPANY LIMITED | Judicial representative | - | - | 02-APR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO TRADE COMPANY LIMITED | Director | - | - | 02-APR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO TRADE COMPANY LIMITED | Secretary | - | - | 02-APR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO LIMITED | Judicial representative | - | - | 09-SEP-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO LIMITED | Director | - | - | 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 |
| ONEOTA COMPANY LIMITED | Shareholder | - | - | 18-APR-2012 | Malta | In Dissolution | Paradise Papers |
| ONEOTA COMPANY LIMITED | Director | - | - | 18-APR-2012 | Malta | In Dissolution | Paradise Papers |
| ONEOTA COMPANY LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | In Dissolution | Paradise Papers |
| ONEOTA COMPANY LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | In Dissolution | Paradise Papers |
| REX SOLUTIONS LIMITED | Director | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| REX SOLUTIONS LIMITED | Legal representative | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| REX SOLUTIONS LIMITED | Judicial representative | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Judicial representative | - | - | 10-DEC-1998 | 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 LIMITED | Shareholder | - | - | 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 LIMITED | Judicial representative | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Shareholder | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Judicial representative | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Legal representative | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Director | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Secretary | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Judicial representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Legal representative | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
| UniGreen Environmental Limited | Director | - | - | 16-APR-2008 | 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.