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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOMO HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-JUL-2013

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)

Data From
168 St Christopher Street, VALLETTAVLT 1467, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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