Officer:
PETER 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 (179)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORROCOATING VERTRIEBS GMBH | Director | - | - | 30-AUG-2004 | Malta | Struck Off | Paradise Papers |
| BLACK SEA & BALTIC SHIPPING CO. LIMITED | Judicial representative | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
| 3A EUROPE LIMITED | Judicial representative | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SOURETHVESTE LTD | Shareholder | - | - | 20-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| TEAMSERVICE LIMITED | Judicial representative | - | - | 15-SEP-1999 | Malta | Struck Off | Paradise Papers |
| TEAMSERVICE LIMITED | Director | - | - | 15-SEP-1999 | Malta | Struck Off | Paradise Papers |
| TURISM SOCOMAR FINANCE S.A. LIMITED | Judicial representative | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| TURISM SOCOMAR FINANCE S.A. LIMITED | Secretary | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| ST. PAUL LIMITED (CONVERTED TO C 25578) | Secretary | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ST. PAUL LIMITED (CONVERTED TO C 25578) | Judicial representative | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ST. PAUL LIMITED (CONVERTED TO C 25578) | Director | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MAKMILEN LIMITED | Judicial representative | - | - | 08-NOV-1995 | Malta | Struck Off | Paradise Papers |
| MAKMILEN LIMITED | Director | - | - | 08-NOV-1995 | Malta | Struck Off | Paradise Papers |
| MAKMILEN LIMITED | Secretary | - | - | 08-NOV-1995 | Malta | Struck Off | Paradise Papers |
| TRAS TRADING LIMITED (CONVERTED TO C 26400) | Judicial representative | - | - | 16-APR-1992 | Malta | Struck Off | Paradise Papers |
| TRAS TRADING LIMITED (CONVERTED TO C 26400) | Director | - | - | 16-APR-1992 | Malta | Struck Off | Paradise Papers |
| TRAS TRADING LIMITED (CONVERTED TO C 26400) | Secretary | - | - | 16-APR-1992 | Malta | Struck Off | Paradise Papers |
| SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968) | Judicial representative | - | - | 14-MAY-1990 | Malta | Struck Off | Paradise Papers |
| SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968) | Secretary | - | - | 14-MAY-1990 | Malta | Struck Off | Paradise Papers |
| SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968) | Director | - | - | 14-MAY-1990 | Malta | Struck Off | Paradise Papers |
| MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533) | Judicial representative | - | - | 11-SEP-1991 | Malta | Struck Off | Paradise Papers |
| MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533) | Director | - | - | 11-SEP-1991 | Malta | Struck Off | Paradise Papers |
| MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533) | Secretary | - | - | 11-SEP-1991 | Malta | Struck Off | Paradise Papers |
| INVESTERO HOLDINGS LIMITED | Secretary | - | - | 26-APR-2002 | Malta | Struck Off | Paradise Papers |
| INVESTERO HOLDINGS LIMITED | Judicial representative | - | - | 26-APR-2002 | Malta | Struck Off | Paradise Papers |
| INVESTERO HOLDINGS LIMITED | Director | - | - | 26-APR-2002 | Malta | Struck Off | Paradise Papers |
| GLOBAL INFORMATION TECHNOLOGIES LIMITED | Secretary | - | - | 09-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| E.G.O. SHIPPING COMPANY LIMITED | Legal representative | - | - | 29-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| E.G.O. SHIPPING COMPANY LIMITED | Judicial representative | - | - | 29-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
Address (7)
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.