ANTHONY MAMO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56054885
Relationships
- [Directorship, outgoing] director of CVA TECHNOLOGY COMPANY LIMITED
- [Directorship, outgoing] legal representative of ACES HIGH LIMITED
- [Directorship, outgoing] judicial representative of YELLOW BARS LIMITED
- [Directorship, outgoing] director of MOTORS INC. LIMITED
- [Directorship, outgoing] judicial representative of CVA TECHNOLOGY COMPANY LIMITED
- [Directorship, outgoing] director of Superior Traffic Systems Company Limited
- [Directorship, outgoing] legal representative of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] legal representative of YELLOW BARS LIMITED
- [Ownership, outgoing] shareholder of ACES HIGH LIMITED
- [Ownership, outgoing] shareholder of ANFRA COMPANY LIMITED
- [Ownership, outgoing] shareholder of LOOP CLEAN LIMITED
- [Ownership, outgoing] shareholder of T. A. F. LIMITED
- [Ownership, outgoing] shareholder of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ACES HIGH LIMITED
- [Directorship, outgoing] judicial representative of Superior Traffic Systems Company Limited
- [Directorship, outgoing] legal representative of LOOP CLEAN LIMITED
- [Directorship, outgoing] judicial representative of MOTORS INC. LIMITED
- [Directorship, outgoing] judicial representative of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] director of LOOP CLEAN LIMITED
- [Directorship, outgoing] legal representative of Superior Traffic Systems Company Limited
- [Directorship, outgoing] director of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] director of YELLOW BARS LIMITED
- [Directorship, outgoing] judicial representative of LOOP CLEAN LIMITED
- [Directorship, outgoing] director of ACES HIGH LIMITED
- [Directorship, outgoing] legal representative of MOTORS INC. LIMITED
- [Directorship, outgoing] legal representative of CVA TECHNOLOGY COMPANY LIMITED
- [Ownership, outgoing] shareholder of T.F.A. LIMITED