MAMO, PACE & ASSOCIATES LIMITED

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/56081237

Relationships

[Ownership, outgoing] shareholder of INSTRAD LIMITED
[Ownership, outgoing] shareholder of CALIK ENERJI BPS LIMITED
[Ownership, outgoing] shareholder of ODL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MOMENTUM LIMITED
[Ownership, outgoing] shareholder of TRALOTA (MALTA) LTD
[Ownership, outgoing] shareholder of RAW MATERIAL COMPANY LIMITED
[Ownership, outgoing] shareholder of STEELLINK LIMITED
[Ownership, outgoing] shareholder of International Building Consortium Ltd
[Ownership, outgoing] shareholder of PAN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PAPRO TRADE LIMITED
[Ownership, outgoing] shareholder of FOURSOME LIMITED
[Ownership, outgoing] shareholder of TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED
[Ownership, outgoing] shareholder of FASHION TRADE & SERVICES LIMITED
[Ownership, outgoing] shareholder of Wudex Limited
[Ownership, outgoing] shareholder of NASOPINA LIMITED
[Ownership, outgoing] shareholder of BOADICEA LIMITED
[Ownership, outgoing] shareholder of T.E.C.H. & T. LIMITED
[Ownership, outgoing] shareholder of Trans Finance Limited
[Ownership, outgoing] shareholder of Cropshop Limited
[Ownership, outgoing] shareholder of I.G.W.T. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VICON LIMITED
[Ownership, outgoing] shareholder of CHRISMAN OVERSEAS LIMITED
[Ownership, outgoing] shareholder of SURFACE TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of BRITISH CONSULTING GROUP LIMITED
[Ownership, outgoing] shareholder of LEMO LIMITED
[Ownership, outgoing] shareholder of DIGOR LIMITED
[Ownership, outgoing] shareholder of NEW HORIZON MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of EWT ENERGY AND FOREIGN TRADE LIMITED
[Ownership, outgoing] shareholder of GRIFFON SHIPPING SERVICES LIMITED
[Ownership, outgoing] shareholder of O.T.E.S. Limited
[Ownership, outgoing] shareholder of HORNBLOWER INVESTMENTS LTD
[Ownership, outgoing] shareholder of Prima Gaming Ltd
[Ownership, outgoing] shareholder of MONET LIMITED
[Ownership, outgoing] shareholder of HIGH WAY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of TIMBER& VENEER TRADING LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of AQUARIUS EARTHMAKER LIMITED
[Ownership, outgoing] shareholder of TWINCITY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of International Project Management Consultancy (IPMC) Ltd
[Ownership, outgoing] shareholder of Smage Limited
[Ownership, outgoing] shareholder of F & J IMPORT/EXPORT LIMITED
[Ownership, outgoing] shareholder of INTRASERV LIMITED
[Ownership, outgoing] shareholder of F & J HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DATAGUARD SERVICES LIMITED
[Ownership, outgoing] shareholder of PLAMA LIMITED
[Ownership, outgoing] shareholder of MIA STEAKHOUSE LIMITED
[Ownership, outgoing] shareholder of SEKURA LIMITED
[Ownership, outgoing] shareholder of GRAND LEO TRADING & SERVICES LIMITED
[Ownership, outgoing] shareholder of SAT EUROPE HOLDING LIMITED
[Ownership, outgoing] shareholder of ANSAFIN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL METAL RECYCLING LIMITED
[Ownership, outgoing] shareholder of STA Company Limited
[Ownership, outgoing] shareholder of BSW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CO.PA. Consulting Limited
[Ownership, outgoing] shareholder of DISCOVERY LIMITED
[Ownership, outgoing] shareholder of UKMA LIMITED
[Ownership, outgoing] shareholder of M-Pay Solutions Limited