Officer:
ALEX MAMO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAI PAN INVESTMENT COMPANY LIMITED | Liquidator | - | - | 05-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| Memories Venture Capital Limited | Liquidator | - | - | 05-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITED | Secretary | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| EPIDAURUM URBAN LIMITED | Liquidator | - | - | 14-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| DALMI URBAN LIMITED | Liquidator | - | - | 01-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| RE IT CONSULTING EUROPE LTD. | Legal representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| RE IT CONSULTING EUROPE LTD. | Judicial representative | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| RE IT CONSULTING EUROPE LTD. | Director | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| RE IT CONSULTING EUROPE LTD. | Secretary | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| AETHER LIMITED | Secretary | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| AETHER LIMITED | Legal representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| AETHER LIMITED | Judicial representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| AETHER LIMITED | Director | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| ALPHA BRIGGS MEDITERRANEAN LTD | Legal representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ALPHA BRIGGS MEDITERRANEAN LTD | Director | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| ALPHA BRIGGS MEDITERRANEAN LTD | Judicial representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER MAMO | Same id as | - | - | Paradise Papers |
| ALEX J. MAMO | Same id as | - | - | Paradise Papers |
Address (1)
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.