Officer:
ALEXANDER 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 (94)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKANI KAI LIMITED | Liquidator | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| Cottoner Holdings Limited | Liquidator | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| Happy Sailing Limited | Liquidator | - | - | 03-JUL-2009 | Malta | Struck Off | Paradise Papers |
| ENERGY MACHINES MALTA LTD | Liquidator | - | - | 04-JUN-2012 | Malta | Struck Off | Paradise Papers |
| PADMINI INTERNATIONAL LIMITED | Liquidator | - | - | 12-SEP-2001 | Malta | Struck Off | Paradise Papers |
| VIVA ADVERTISING LIMITED | Secretary | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| TORONTO HOLDINGS LIMITED | Liquidator | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| REMEDIATION SOLUTIONS LIMITED | Liquidator | - | - | 20-APR-2007 | Malta | In Dissolution | Paradise Papers |
| CAPITAL GROUP LIMITED | Liquidator | - | - | 25-FEB-2014 | Malta | In Dissolution | Paradise Papers |
| Challenger LBC Terminals Junior Company Limited | Liquidator | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOPICAL INDUSTRIES COMPANY LIMITED | Liquidator | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE SHIPPING MALTA LIMITED | Liquidator | - | - | 02-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| LATINA HOLDING LIMITED | Liquidator | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| AQUASTIL LTD | Liquidator | - | - | 17-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| Power Machine Holding Limited | Liquidator | - | - | 30-APR-2008 | Malta | Struck Off | Paradise Papers |
| HERMITAGE HOLDING LIMITED | Liquidator | - | - | 02-FEB-2001 | Malta | Struck Off | Paradise Papers |
Address (4)
How to download this database
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