Officer:
JULIAN J. MAMO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUNENT COMPANY LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| REX SOLUTIONS LIMITED | Director | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| ISLAND HOLDINGS LIMITED | Director | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Director | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
| GALDES & MAMO LIMITED | Director | - | - | 09-SEP-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO LIMITED | Judicial representative | - | - | 09-SEP-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| GALDES & MAMO LIMITED | Shareholder | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| GALDES & MAMO LIMITED | Director | - | - | 14-JUN-1966 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Legal representative | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Judicial representative | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| GALDES & MAMO (HOLDINGS) LIMITED | Director | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| CCGM PENSION ADMINISTRATORS LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| G M INSURANCE BROKERS LIMITED | Legal representative | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| G M INSURANCE BROKERS LIMITED | Director | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| G M INSURANCE BROKERS LIMITED | Judicial representative | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| GASANMAMO FINANCIAL SERVICES LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| GASANMAMO FINANCIAL SERVICES LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| GASANMAMO FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Shareholder | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Legal representative | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Judicial representative | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| LANSDOWNE PROPERTIES LTD | Director | - | - | 29-JUL-1980 | Malta | - | Paradise Papers |
| ABACUS RISK MANAGEMENT SERVICES PCC LIMITED | Judicial representative | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| ABACUS RISK MANAGEMENT SERVICES PCC LIMITED | Legal representative | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| ABACUS RISK MANAGEMENT SERVICES PCC LIMITED | Director | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| GASANMAMO INSURANCE LIMITED | Director | - | - | 25-AUG-1975 | Malta | - | Paradise Papers |
| GASANMAMO INSURANCE LIMITED | Legal representative | - | - | 25-AUG-1975 | Malta | - | Paradise Papers |
| GASANMAMO INSURANCE LIMITED | Judicial representative | - | - | 25-AUG-1975 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JULIAN MAMO | Same id as | - | - | 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.