PETER 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/56063593

Relationships (showing 100 of 583)

[Directorship, outgoing] legal representative of SURFACE TECHNOLOGY LIMITED
[Directorship, outgoing] director of ALPHA RESEARCH 3A EUROPE GROUP LIMITED
[Directorship, outgoing] director of HELIOS LIMITED
[Directorship, outgoing] judicial representative of ZINC TRADING LIMITED
[Directorship, outgoing] director of FOOTWEAR DEVELOPMENT & TRADING LIMITED
[Directorship, outgoing] secretary of KOVAK PROMOTIONS LIMITED
[Directorship, outgoing] judicial representative of MARECOM INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of RATIWAN LIMITED
[Directorship, outgoing] director of TRAMAKI LIMITED
[Directorship, outgoing] secretary of AMBASSADOR SERVICES LIMITED
[Directorship, outgoing] judicial representative of I & A LIMITED
[Directorship, outgoing] secretary of I & A LIMITED
[Directorship, outgoing] secretary of DISCOVERY LIMITED
[Directorship, outgoing] judicial representative of ROVING SERVICES LIMITED
[Directorship, outgoing] legal representative of ENCLITIC LIMITED
[Directorship, outgoing] judicial representative of TACIT LIMITED
[Directorship, outgoing] director of DATAWARE LIMITED
[Directorship, outgoing] director of CHEMARK LIMITED
[Directorship, outgoing] director of VITESSE PROJECT LIMITED
[Directorship, outgoing] director of MKT GROUP LIMITED
[Directorship, outgoing] director of GLANFORD INDUSTRIES LIMITED
[Directorship, outgoing] director of LEMO LIMITED
[Directorship, outgoing] secretary of AZURE SHIPPING CO. LTD
[Directorship, outgoing] legal representative of F.I.T. LIMITED
[Directorship, outgoing] director of MIDELLANDSE ZEE HANDELSZAAK LIMITED
[Directorship, outgoing] judicial representative of ASAP EQUIPMENT LIMITED
[Directorship, outgoing] legal representative of FOURSOME LIMITED
[Directorship, outgoing] director of DATAGUARD SERVICES LIMITED
[Directorship, outgoing] legal representative of GALACTIC TRADING LIMITED
[Directorship, outgoing] judicial representative of TURISM SOCOMAR FINANCE S.A. LIMITED
[Directorship, outgoing] judicial representative of EUROGEMMA LIMITED
[Directorship, outgoing] director of CALIK ENERJI BPS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] director of SECURITY SYSTEMS & DEVELOPMENT LIMITED
[Directorship, outgoing] legal representative of ENTERTAINMENT & DISTRIBUTION LIMITED
[Directorship, outgoing] judicial representative of FASHION TRADE & SERVICES LIMITED
[Directorship, outgoing] director of WINNLINE TRADING LIMITED
[Directorship, outgoing] legal representative of AIR WAY LIMITED
[Directorship, outgoing] secretary of AQUARIUS EARTHMAKER LIMITED
[Directorship, outgoing] director of SAGA TEXTILE LIMITED
[Directorship, outgoing] director of FUTURE HABITATS LIMITED
[Directorship, outgoing] judicial representative of TOMOSUMI COMPANY LIMITED
[Directorship, outgoing] legal representative of TWINCITY PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CHEROKEE LIMITED
[Directorship, outgoing] judicial representative of O.T.E.S. Limited
[Directorship, outgoing] secretary of PLAMA LIMITED
[Directorship, outgoing] legal representative of NASOPINA LIMITED
[Directorship, outgoing] judicial representative of PROGARD LIMITED
[Directorship, outgoing] legal representative of LEONTIEV MALTA LIMITED
[Directorship, outgoing] legal representative of ADVANCED PROPERTY LTD
[Directorship, outgoing] legal representative of STEELLINK LIMITED
[Directorship, outgoing] judicial representative of T.E.C.H. & T. LIMITED
[Directorship, outgoing] legal representative of QUADRA SYSTEMS LIMITED
[Directorship, outgoing] legal representative of Cropshop Limited
[Directorship, outgoing] director of White Nights Property Consultants Ltd
[Directorship, outgoing] director of ALFATRONIX LIMITED
[Directorship, outgoing] director of GLOBALICO HOLDINGS LIMITED
[Directorship, outgoing] secretary of CHRISMAN OVERSEAS LIMITED
[Directorship, outgoing] judicial representative of UKMA LIMITED
[Directorship, outgoing] legal representative of Smage Limited
[Directorship, outgoing] director of SEKURA LIMITED
[Directorship, outgoing] legal representative of PERFIN SERVICES LIMITED
[Directorship, outgoing] legal representative of VEDAPULSE LTD
[Directorship, outgoing] director of MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533)
[Directorship, outgoing] director of M Z M HOLDING LTD
[Directorship, outgoing] judicial representative of SURFACE TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of INTERCONSULT LIMITED
[Directorship, outgoing] judicial representative of F & J IMPORT/EXPORT LIMITED
[Directorship, outgoing] secretary of ADK ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of INSTRAD LIMITED
[Directorship, outgoing] secretary of INSTRAD LIMITED
[Directorship, outgoing] director of RATIWAN LIMITED
[Directorship, outgoing] judicial representative of INTRASERV LIMITED
[Directorship, outgoing] director of AMBASSADOR SERVICES LIMITED
[Directorship, outgoing] judicial representative of DISCOVERY LIMITED
[Directorship, outgoing] judicial representative of ENCLITIC LIMITED
[Directorship, outgoing] legal representative of TACIT LIMITED
[Directorship, outgoing] secretary of TACIT LIMITED
[Directorship, outgoing] secretary of NOVOMET LIMITED
[Directorship, outgoing] judicial representative of CASTOR SERVICES LIMITED
[Directorship, outgoing] judicial representative of DATAWARE LIMITED
[Directorship, outgoing] judicial representative of VITESSE PROJECT LIMITED
[Directorship, outgoing] secretary of VITESSE PROJECT LIMITED
[Directorship, outgoing] secretary of BARDEN INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of HIGH WAY PROPERTIES LIMITED
[Directorship, outgoing] director of IDEAL EAST- WEST STANDARD LIMITED
[Directorship, outgoing] director of BENISH GROUP LIMITED
[Directorship, outgoing] director of 2 MC LIMITED
[Directorship, outgoing] judicial representative of FREEMAN WORKS LIMITED
[Directorship, outgoing] secretary of ADVICE & SERVICE ASSOCIATES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ANGEL CAPITAL LIMITED
[Directorship, outgoing] judicial representative of TACO DRINKS LIMITED
[Directorship, outgoing] secretary of TACO DRINKS LIMITED
[Directorship, outgoing] legal representative of BASILIKA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of F & J HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CASSTAR UNITED LIMITED
[Directorship, outgoing] secretary of CASSTAR UNITED LIMITED
[Directorship, outgoing] judicial representative of TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED
[Directorship, outgoing] legal representative of ODL HOLDINGS LIMITED
[Directorship, outgoing] secretary of ODL HOLDINGS LIMITED