Officer:
ANTHONY MAZZACANO D'AMATO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND PARTNERS | Shareholder | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| D'AMATO BROS. LIMITED | Director | - | - | 09-OCT-1972 | Malta | - | Paradise Papers |
| D'AMATO TRADING LTD | Legal representative | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| D'AMATO TRADING LTD | Secretary | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| D'AMATO TRADING LTD | Director | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| D'AMATO TRADING LTD | Judicial representative | - | - | 24-NOV-1992 | Malta | - | Paradise Papers |
| SOUTH STREET LIMITED | Shareholder | - | - | 15-APR-2011 | Malta | Struck Off | Paradise Papers |
| SOUTH STREET LIMITED | Judicial representative | - | - | 15-APR-2011 | Malta | Struck Off | Paradise Papers |
| SOUTH STREET LIMITED | Director | - | - | 15-APR-2011 | Malta | Struck Off | Paradise Papers |
| SOUTH STREET LIMITED | Secretary | - | - | 15-APR-2011 | Malta | Struck Off | Paradise Papers |
| SOUTH STREET LIMITED | Legal representative | - | - | 15-APR-2011 | Malta | Struck Off | Paradise Papers |
Address (1)
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.