MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001021
Relationships
- [Directorship, incoming] auditor of SAVIOUR CAUCHI
- [Directorship, incoming] legal representative of ANDREW MUSCAT
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Directorship, incoming] director of ANDREW MUSCAT
- [Directorship, incoming] director of HENRI MIZZI
- [Directorship, incoming] judicial representative of ANDREW MUSCAT
- [Directorship, incoming] legal representative of JOHN MAMO
- [Directorship, incoming] judicial representative of JOHN MAMO
- [Ownership, incoming] shareholder of LOUIS DE GABRIELE
- [Ownership, incoming] shareholder of ANDREW MUSCAT
- [Directorship, incoming] director of JOHN MAMO
- [Ownership, incoming] shareholder of HENRI MIZZI
- [Ownership, incoming] shareholder of JOHN MAMO
- [Ownership, incoming] shareholder of JOSEPH CARUANA SCICLUNA
- [Ownership, incoming] shareholder of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] legal representative of HENRI MIZZI
- [Directorship, incoming] secretary of HENRI MIZZI