M.I.L. 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
- 1979-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038580
Relationships
- [Directorship, incoming] director of MARK MAMO
- [Directorship, incoming] legal representative of MARK MAMO
- [Directorship, incoming] judicial representative of MARK MAMO
- [Directorship, incoming] judicial representative of VANESSA PORTELLI
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] director of VANESSA PORTELLI
- [Directorship, incoming] legal representative of HELEN MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Directorship, incoming] legal representative of ALBERT MAMO
- [Directorship, incoming] legal representative of VANESSA PORTELLI
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Ownership, incoming] shareholder of MARK MAMO
- [Ownership, incoming] shareholder of VANESSA PORTELLI
- [Ownership, incoming] shareholder of ALBERT MAMO
- [Directorship, incoming] judicial representative of HELEN MAMO
- [Directorship, incoming] director of HELEN MAMO
- [Directorship, incoming] auditor of BAKER TILLY SANT