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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FORMOSA BUILDERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-DEC-1978
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
TAN-NIKCAR CONSTRUCTION LIMITED Shareholder - - Paradise Papers
NOEL FORMOSA Legal representative - - Paradise Papers
NOEL FORMOSA Director - - Paradise Papers
NOEL FORMOSA Judicial representative - - Paradise Papers
MARIA CARMELA K/A MARICA GAUCI Director - - Paradise Papers
MARIA CARMELA K/A MARICA GAUCI Legal representative - - Paradise Papers
MARIA CARMELA K/A MARICA GAUCI Judicial representative - - Paradise Papers
ROSARIO FORMOSA Legal representative - - Paradise Papers
ROSARIO FORMOSA Judicial representative - - Paradise Papers
ROSARIO FORMOSA Director - - Paradise Papers
NICHOLAS FORMOSA Director - - Paradise Papers
NICHOLAS FORMOSA Legal representative - - Paradise Papers
NICHOLAS FORMOSA Secretary - - Paradise Papers
NICHOLAS FORMOSA Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers

Address (1)

Data From
LA PROVVIDA KARM ZERAFA STREET, BIRKIRKARABKR12, 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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