Officer:
DONNA MOZZI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURLINGTONS MALTA LIMITED | Secretary | - | - | 09-JUL-2012 | Malta | - | Paradise Papers |
| De MozZe Limited | Shareholder | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| De MozZe Limited | Legal representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| De MozZe Limited | Judicial representative | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| De MozZe Limited | Director | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Director | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Secretary | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| EMERALD SERVICES LIMITED | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DONNA SANT | Same id as | - | - | 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.