Officer:
HELEN MAMO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUNENT COMPANY LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| GALDES & MAMO LIMITED | Judicial representative | - | - | 09-SEP-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO LIMITED | Director | - | - | 09-SEP-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Director | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Judicial representative | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Legal representative | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Legal representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Judicial representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| M.I.L. LIMITED | Director | - | - | 23-APR-1979 | 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.