Entity:
MOCCA HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAN SAMMUT | Legal representative | - | - | Paradise Papers |
| JAN SAMMUT | Director | - | - | Paradise Papers |
| JAN SAMMUT | Judicial representative | - | - | Paradise Papers |
| HSBC BANK MALTA P.L.C. | Shareholder | - | - | Paradise Papers |
| MARJOE MUSCAT | Auditor | - | - | Paradise Papers |
| EMANUEL MAGRI | Director | - | - | Paradise Papers |
| EMANUEL MAGRI | Judicial representative | - | - | Paradise Papers |
| EMANUEL MAGRI | Legal representative | - | - | Paradise Papers |
| ANDREW ZAMMIT | Secretary | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.