Entity:
FORMOSA BUILDERS LIMITED
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)
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.