Officer:
ALEX J. MAMO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (121)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIVA INTERNATIONAL LTD | Liquidator | - | - | 15-DEC-1989 | Malta | Struck Off | Paradise Papers |
| STADTEX LTD ( D 4972 ) | Liquidator | - | - | 01-AUG-1979 | Malta | In Dissolution | Paradise Papers |
| MAPS (TRADING) CO LTD ( D 3536 ) | Liquidator | - | - | 03-MAY-1990 | Malta | Struck Off | Paradise Papers |
| WHITE CITY LTD | Liquidator | - | - | 15-JAN-1980 | Malta | Struck Off | Paradise Papers |
| PAN DEVELOPMENTS LTD | Liquidator | - | - | 23-FEB-1981 | Malta | Struck Off | Paradise Papers |
| ATTARD LOUIS & SONS LTD | Liquidator | - | - | 19-JAN-1987 | Malta | Struck Off | Paradise Papers |
| DUSTECH LIMITED | Liquidator | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
| JPDM TELECOM LIMITED | Liquidator | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| GLORIC HOLDINGS LIMITED | Shareholder | - | - | 17-NOV-1993 | Malta | - | Paradise Papers |
| KNIGHT MUSIC LIMITED | Liquidator | - | - | 30-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| LA PELOSSA LIMITED | Liquidator | - | - | 12-FEB-2003 | Malta | Struck Off | Paradise Papers |
| DOMINO`S FAST FOODS LTD | Liquidator | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
| GS 60 CO LIMITED | Liquidator | - | - | 25-APR-2002 | Malta | Struck Off | Paradise Papers |
| MENTA HOLDINGS LIMITED | Liquidator | - | - | 31-AUG-1994 | Malta | Struck Off | Paradise Papers |
| C B I LIMITED | Liquidator | - | - | 03-MAY-1999 | Malta | Struck Off | Paradise Papers |
Address (5)
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.