HUMBERT MOZZI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036991
Relationships
- [Directorship, outgoing] judicial representative of EMERALD SERVICES LIMITED
- [Directorship, outgoing] secretary of BLENHEIM LIMITED
- [Directorship, outgoing] legal representative of EMERALD SERVICES LIMITED
- [Directorship, outgoing] legal representative of CAPREAL LIMITED
- [Directorship, outgoing] legal representative of DEVELOPMENTS PORTFOLIO LIMITED
- [Directorship, outgoing] secretary of CELESTIA GAMING INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BURLINGTONS MALTA LIMITED
- [Directorship, outgoing] secretary of VISION CARE LIMITED
- [Directorship, outgoing] judicial representative of CAPREAL LIMITED
- [Directorship, outgoing] judicial representative of BLENHEIM LIMITED
- [Directorship, outgoing] secretary of DEVELOPMENTS PORTFOLIO LIMITED
- [Directorship, outgoing] director of EMERALD SERVICES LIMITED
- [Directorship, outgoing] secretary of APSLEY HOLDINGS LIMITED
- [Directorship, outgoing] director of CAPREAL LIMITED
- [Directorship, outgoing] secretary of FITZROY PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of BLENHEIM LIMITED
- [Directorship, outgoing] judicial representative of DEVELOPMENTS PORTFOLIO LIMITED
- [Directorship, outgoing] legal representative of BURLINGTONS MALTA LIMITED
- [Ownership, outgoing] shareholder of EMERALD SERVICES LIMITED
- [Directorship, outgoing] secretary of CAPREAL LIMITED
- [Directorship, outgoing] director of BURLINGTONS MALTA LIMITED