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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER MAMO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (7)

Data From
'PETER'S PORT' OLD RAILWAY TRACK, ATTARD Paradise Papers
FLEUR DE FLEURS, OLD RAILWAY TRACK, ATTARD Paradise Papers
PETER'S PORT, OLD RAILWAY TRACK, ATTARD BZN 05 Paradise Papers
'PETER'S PORT', OLD RAILWAY TRACK, ATTARD ATD 1239 Paradise Papers
SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN SGN 08 Paradise Papers
SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more