Officer:
FRANCIS MAMO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMAN CONSTRUCTION LIMITED | Shareholder | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| OMAN CONSTRUCTION LIMITED | Legal representative | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| OMAN CONSTRUCTION LIMITED | Director | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| OMAN CONSTRUCTION LIMITED | Judicial representative | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| FLM DEVELOPERS LTD | Shareholder | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| FLM DEVELOPERS LTD | Director | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| FLM DEVELOPERS LTD | Secretary | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| FLM DEVELOPERS LTD | Legal representative | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| FLM DEVELOPERS LTD | Judicial representative | - | - | 01-JUL-2009 | Malta | - | Paradise Papers |
| HARMONY HOLDINGS LIMITED | Shareholder | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| HARMONY HOLDINGS LIMITED | Legal representative | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| HARMONY HOLDINGS LIMITED | Director | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| HARMONY HOLDINGS LIMITED | Secretary | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| HARMONY HOLDINGS LIMITED | Judicial representative | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Secretary | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SERENITY CONSTRUCTION LIMITED | Judicial representative | - | - | 26-MAY-2004 | 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.