Entity:
MOMO HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 3E CAPITAL GROUP GMBH & CO KG | Shareholder | - | - | Paradise Papers |
| MERCURIX HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| DANIEL ZUMBROICH | Director | - | - | Paradise Papers |
| COOC GMBH | Shareholder | - | - | Paradise Papers |
| ANTOINE BORG | Auditor | - | - | Paradise Papers |
| JAN SCHEMBRI | Secretary | - | - | Paradise Papers |
| SVEN BUCHEL | Director | - | - | Paradise Papers |
| SVEN BUCHEL | Legal representative | - | - | Paradise Papers |
| SVEN BUCHEL | Judicial representative | - | - | 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.