Officer:
HUMBERT MOZZI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELESTIA GAMING INTERNATIONAL LIMITED | Secretary | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| FITZROY PROPERTIES LIMITED | Secretary | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| VISION CARE LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
| APSLEY HOLDINGS LIMITED | Secretary | - | - | 24-APR-2002 | Malta | - | Paradise Papers |
| BURLINGTONS MALTA LIMITED | Director | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| BURLINGTONS MALTA LIMITED | Legal representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| BURLINGTONS MALTA LIMITED | Judicial representative | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| DEVELOPMENTS PORTFOLIO LIMITED | Judicial representative | - | - | 24-FEB-2004 | Malta | - | Paradise Papers |
| DEVELOPMENTS PORTFOLIO LIMITED | Legal representative | - | - | 24-FEB-2004 | Malta | - | Paradise Papers |
| DEVELOPMENTS PORTFOLIO LIMITED | Secretary | - | - | 24-FEB-2004 | Malta | - | Paradise Papers |
| BLENHEIM LIMITED | Legal representative | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| BLENHEIM LIMITED | Secretary | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| BLENHEIM LIMITED | Judicial representative | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| CAPREAL LIMITED | Secretary | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| CAPREAL LIMITED | Judicial representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| CAPREAL LIMITED | Director | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| CAPREAL LIMITED | Legal representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
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.