Officer:
SIMON MAMO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMI COMPANY LIMITED | Shareholder | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| SIMI COMPANY LIMITED | Judicial representative | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| SIMI COMPANY LIMITED | Director | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| SIMI COMPANY LIMITED | Legal representative | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| S&A LTD. | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| S&A LTD. | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| S&A LTD. | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| MALTA MOVE LIMITED | Shareholder | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA MOVE LIMITED | Director | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA MOVE LIMITED | Legal representative | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA MOVE LIMITED | Judicial representative | - | - | 09-SEP-2013 | 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.