Entity:
DAVIS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES D FORMOSA | Shareholder | - | - | Paradise Papers |
| CLAIRE CASSAR | Shareholder | - | - | Paradise Papers |
| INGRID ANN CAMENZULI | Shareholder | - | - | Paradise Papers |
| DAVID P FORMOSA | Shareholder | - | - | Paradise Papers |
| DAVID P FORMOSA | Judicial representative | - | - | Paradise Papers |
| DAVID P FORMOSA | Secretary | - | - | Paradise Papers |
| DAVID P FORMOSA | Director | - | - | Paradise Papers |
| STUART GORDON CRAIG | Auditor | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | 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.