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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FORMOSA BLOCKS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-DEC-1998

Connections:

Officer (11)

Role From To Data From
ROSARIA FORMOSA Shareholder - - Paradise Papers
ETIENNE FORMOSA Shareholder - - Paradise Papers
RONALD BRINCAT Shareholder - - Paradise Papers
JOHN FORMOSA Shareholder - - Paradise Papers
GIORGINA FORMOSA Shareholder - - Paradise Papers
JEAN PIERRE FORMOSA Shareholder - - Paradise Papers
ANDRE FORMOSA Shareholder - - Paradise Papers
SAVIOUR FORMOSA Shareholder - - Paradise Papers
LAWRENCE FORMOSA Shareholder - - Paradise Papers
DORIS BRINCAT Shareholder - - Paradise Papers
DORIS BRINCAT Secretary - - Paradise Papers
JOSEPH CASSAR Judicial representative - - Paradise Papers
JOSEPH CASSAR Director - - Paradise Papers

Address (1)

Data From
CALYPSO GARAGE, VALLETTA ROAD, LUQA, MALTA Paradise Papers

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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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