Officer:
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARE PARTS SUPPLIES LIMITED | Liquidator | - | - | 04-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| PRZX INTERNATIONAL LIMITED | Liquidator | - | - | 26-MAR-1996 | Malta | In Dissolution | Paradise Papers |
| HAZIENDA HOLDINGS LTD. | Liquidator | - | - | 08-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| LUCHEE LIMITED (CONVERTED TO C 30480) | Director | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| HAGIARA TRADING COMPANY LIMITED | Liquidator | - | - | 31-MAY-1990 | Malta | In Dissolution | Paradise Papers |
| D & S INTERNATIONAL CONSULTANT LIMITED (CONVERTED TO C 30494) | Director | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| PRIMAVERA LIMITED | Liquidator | - | - | 30-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| TRAVIS CHEMICALS (MALTA) LIMITED | Liquidator | - | - | 12-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| BUKJOL LIMITED (CONVERTED TO C 28503) | Director | - | - | 31-JUL-1991 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL INVESTMENT AND TRADE LIMITED | Liquidator | - | - | 23-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| TAMOIL TECHNICAL SERVICES LIMITED (CONVERTED TO C 34079) | Secretary | - | - | 20-JAN-1994 | Malta | Struck Off | Paradise Papers |
| TAMOIL TRADING LIMITED | Secretary | - | - | 08-APR-1992 | Malta | Struck Off | Paradise Papers |
| INDUSTRY COUNSELS HOLDING LTD | Secretary | - | - | 12-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| INDUSTRY COUNSELS HOLDING LTD | Judicial representative | - | - | 12-JAN-1995 | Malta | In Dissolution | 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.