Officer:
MAMO, PACE & ASSOCIATES LIMITED
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 (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONET LIMITED | Shareholder | - | - | 14-OCT-1999 | Malta | - | Paradise Papers |
| CO.PA. Consulting Limited | Shareholder | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL METAL RECYCLING LIMITED | Shareholder | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| F & J HOLDINGS LIMITED | Shareholder | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| M-Pay Solutions Limited | Shareholder | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| O.T.E.S. Limited | Shareholder | - | - | 28-DEC-2004 | Malta | Struck Off | Paradise Papers |
| LEMO LIMITED | Shareholder | - | - | 03-APR-2000 | Malta | Struck Off | Paradise Papers |
| HORNBLOWER INVESTMENTS LTD | Shareholder | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| FASHION TRADE & SERVICES LIMITED | Shareholder | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| DATAGUARD SERVICES LIMITED | Shareholder | - | - | 25-OCT-2001 | Malta | Struck Off | Paradise Papers |
| International Building Consortium Ltd | Shareholder | - | - | 08-APR-2008 | Malta | Struck Off | Paradise Papers |
| NEW HORIZON MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 24-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| INSTRAD LIMITED | Shareholder | - | - | 11-FEB-1998 | Malta | Struck Off | Paradise Papers |
| TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED | Shareholder | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| BRITISH CONSULTING GROUP LIMITED | Shareholder | - | - | 12-NOV-1991 | Malta | - | Paradise Papers |
| VICON LIMITED | Shareholder | - | - | 14-JUL-2008 | Malta | - | Paradise Papers |
| I.G.W.T. HOLDINGS LIMITED | Shareholder | - | - | 22-APR-2008 | Malta | - | Paradise Papers |
| MIA STEAKHOUSE LIMITED | Shareholder | - | - | 21-MAY-2008 | Malta | Struck Off | Paradise Papers |
| CALIK ENERJI BPS LIMITED | Shareholder | - | - | 06-AUG-2002 | Malta | Struck Off | Paradise Papers |
Address (2)
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.