Officer:
ANTHONY MAMO
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 |
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.