by The International Consortium of Investigative Journalists
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Officer

ANTHONY MAMO

  • Connected to 4 addresses
  • Connected to 10 entities
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Connections

Entity

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

Data From
27, MRABAT STREET SLIEMA Paradise Papers - Malta corporate registry
27, MRABAT STREET, ST. JULIANS Paradise Papers - Malta corporate registry
27, TRIQ L-IMRABAT, SLIEMA Paradise Papers - Malta corporate registry
STELCAR, BLOCK 45, FLAT 4, TIGNE SEAFRONT, TIGNE SLIEMA Paradise Papers - Malta corporate registry
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