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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY MAMO

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
T. A. F. LIMITED Shareholder - - 02-FEB-1989 Malta - Paradise Papers
ANFRA COMPANY LIMITED Shareholder - - 12-DEC-2008 Malta - Paradise Papers
T.F.A. LIMITED Shareholder - - 11-DEC-1985 Malta - Paradise Papers
ACES HIGH LIMITED Shareholder - - 30-NOV-2007 Malta Struck Off Paradise Papers
ACES HIGH LIMITED Legal representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
ACES HIGH LIMITED Director - - 30-NOV-2007 Malta Struck Off Paradise Papers
ACES HIGH LIMITED Judicial representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Judicial representative - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Director - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Legal representative - - 25-JAN-2006 Malta - Paradise Papers
YELLOW BARS LIMITED Legal representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Judicial representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Director - - 15-DEC-2011 Malta In Dissolution Paradise Papers
Superior Traffic Systems Company Limited Director - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Legal representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Judicial representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
LOOP CLEAN LIMITED Shareholder - - 21-JAN-2014 Malta - Paradise Papers
LOOP CLEAN LIMITED Director - - 21-JAN-2014 Malta - Paradise Papers
LOOP CLEAN LIMITED Judicial representative - - 21-JAN-2014 Malta - Paradise Papers
LOOP CLEAN LIMITED Legal representative - - 21-JAN-2014 Malta - Paradise Papers
MAMO GAMING COMPANY LIMITED Shareholder - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Legal representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Judicial representative - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MAMO GAMING COMPANY LIMITED Director - - 03-JAN-2011 Malta In Dissolution Paradise Papers
MOTORS INC. LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
MOTORS INC. LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers

Address (4)

Data From
27, TRIQ L-IMRABAT, SLIEMA Paradise Papers
STELCAR, BLOCK 45, FLAT 4, TIGNE SEAFRONT, TIGNE SLIEMA Paradise Papers
27, MRABAT STREET, ST. JULIANS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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