ALEX J. MAMO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56056438

Relationships (showing 100 of 153)

[Directorship, outgoing] liquidator of MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.
[Directorship, outgoing] liquidator of ITAL COSMETICI LIMITED
[Directorship, outgoing] liquidator of TECHNIA LIMITED
[Directorship, outgoing] liquidator of LA PELOSSA LIMITED
[Directorship, outgoing] liquidator of OR HOLDING LIMITED
[Directorship, outgoing] liquidator of TE ATLAS LIMITED
[Directorship, outgoing] liquidator of M-Link Ltd
[Directorship, outgoing] judicial representative of CERAMIC TECHNOLOGY EUROPE LIMITED
[Directorship, outgoing] liquidator of 33 OLD BROAD STREET (MALTA) LIMITED
[Directorship, outgoing] liquidator of Oriental Acquisitions (Malta) Limited
[Directorship, outgoing] liquidator of GIGIBET LIMITED
[Directorship, outgoing] liquidator of Bluebell Aircraft Leasing Limited
[Directorship, outgoing] secretary of PHARMA ADVICE LIMITED
[Directorship, outgoing] liquidator of WHITE CITY LTD
[Directorship, outgoing] director of THINKIT LTD
[Directorship, outgoing] secretary of SAN MARTIN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ITALMALTE LIMITED
[Directorship, outgoing] liquidator of ACADEMY OF ENGLISH CO LIMITED
[Directorship, outgoing] liquidator of POLYVISION HOLDING LIMITED
[Directorship, outgoing] judicial representative of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Directorship, outgoing] liquidator of GLOBAL SPORTS LIMITED
[Directorship, outgoing] liquidator of METAC INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of AGENCY SERVICES LIMITED
[Directorship, outgoing] liquidator of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] legal representative of BALZAN DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of BALZAN DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of HI-TECH EXPERTISE LIMITED
[Directorship, outgoing] liquidator of BRISCUS SUPPLY COMPANY LIMITED
[Directorship, outgoing] liquidator of AMARAPURA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GPD Corp (Malta) Limited
[Directorship, outgoing] legal representative of PegasusTSI Middle East Holdings Limited
[Directorship, outgoing] judicial representative of SAN MARTIN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TRAFFORD HOLDINGS LTD.
[Ownership, outgoing] shareholder of GLORIC HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BARTOLO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Ownership, outgoing] shareholder of SPIDER LIMITED
[Ownership, outgoing] shareholder of THEATRE ARTS DANCE CO LIMITED
[Ownership, outgoing] shareholder of MISPRINT LIMITED
[Ownership, outgoing] shareholder of GHAMA TRADING LIMITED
[Ownership, outgoing] shareholder of BALZAN DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of SAN MARTIN INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of PARAGON SYSTEMS LTD
[Directorship, outgoing] liquidator of SEBGHA LIMITED
[Directorship, outgoing] liquidator of MELODY MIX DISTRIBUTION LIMITED
[Directorship, outgoing] liquidator of MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD
[Directorship, outgoing] liquidator of ELECTRONIC COMMERCE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED
[Directorship, outgoing] liquidator of C B I LIMITED
[Directorship, outgoing] liquidator of ATLANTA I T SERVICES LIMITED
[Directorship, outgoing] liquidator of FORTEX LIMITED
[Directorship, outgoing] liquidator of MARINE LINKS NAVIGATION LIMITED
[Directorship, outgoing] liquidator of DIMENSION DATA COMMERCE CENTRE MALTA LIMITED
[Directorship, outgoing] liquidator of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] liquidator of UNITED LEISURE AND TRAVEL CO LTD
[Directorship, outgoing] liquidator of Mars Limited
[Directorship, outgoing] legal representative of CERAMIC TECHNOLOGY EUROPE LIMITED
[Directorship, outgoing] judicial representative of TEXTILE DESIGN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GAMBLE & GAMBLE (MALTA) HOLDING LIMITED
[Directorship, outgoing] secretary of UNITED MACHINERY LIMITED
[Directorship, outgoing] legal representative of CELIA LIMITED
[Directorship, outgoing] judicial representative of THINKIT LTD
[Directorship, outgoing] liquidator of V&G SPITERI SACCO LIMITED
[Directorship, outgoing] liquidator of COMPROSERV LIMITED
[Directorship, outgoing] liquidator of CARBAL LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL TECNO INDUSTRIES LIMITED
[Directorship, outgoing] liquidator of MERCANTILE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of C.A.T. HOLDING LIMITED
[Directorship, outgoing] liquidator of ELITE PARTICIPATIONS LIMITED
[Directorship, outgoing] secretary of MALTA WIND PARKS LIMITED
[Directorship, outgoing] liquidator of CLARI LIMITED
[Directorship, outgoing] legal representative of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Directorship, outgoing] liquidator of SA.MA. GOLD TRADE LIMITED
[Directorship, outgoing] liquidator of LOCAL DEVELOPMENT HOLDING LIMITED
[Directorship, outgoing] liquidator of BLUEWATER EQUIPMENT LEASING LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL HOLDING INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of BALZAN DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN ADVISORY SERVICES LIMITED
[Directorship, outgoing] liquidator of ENER WATER LIMITED
[Directorship, outgoing] director of CERAMIC TECHNOLOGY EUROPE LIMITED
[Directorship, outgoing] judicial representative of TEXTILE DESIGN LIMITED
[Directorship, outgoing] liquidator of B.M. MEMBERSHIP CLUB LIMITED
[Directorship, outgoing] judicial representative of PegasusTSI Middle East Holdings Limited
[Directorship, outgoing] director of CELIA LIMITED
[Directorship, outgoing] liquidator of OSIRIS NOMINEE SERVICES LIMITED
[Directorship, outgoing] liquidator of VIVA INTERNATIONAL LTD
[Directorship, outgoing] liquidator of CAMILLERI BROS (REAL ESTATE) LIMITED
[Directorship, outgoing] liquidator of BLUEWATER (MALTA) LIMITED
[Directorship, outgoing] liquidator of AROMAQ INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] liquidator of ELITE MODEL MANAGEMENT MALTA LIMITED
[Directorship, outgoing] liquidator of GS 60 CO LIMITED
[Directorship, outgoing] liquidator of INNOVA GTL HOLDING LIMITED
[Directorship, outgoing] liquidator of AVIEMORE LIMITED
[Directorship, outgoing] liquidator of AASUPPORT LIMITED
[Directorship, outgoing] liquidator of GREENBAY GLOBAL FINANCE LIMITED
[Directorship, outgoing] liquidator of ELG LIMITED
[Directorship, outgoing] judicial representative of TRADINVEST INTERNATIONAL LTD
[Directorship, outgoing] liquidator of STADTEX LTD ( D 4972 )
[Directorship, outgoing] liquidator of DESQUIQ HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ZONDADARI HOLDINGS LIMITED