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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FORMOSA CONSTRUCTION COMPANY LIMITED Secretary - - 28-JAN-1969 Malta Struck Off Following Division Paradise Papers
FORMOSA BLOCKS LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA BLOCKS LIMITED Secretary - - 21-DEC-1998 Malta - Paradise Papers
ABITAT SERVICES LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
ABITAT SERVICES LIMITED Secretary - - 21-DEC-1998 Malta - Paradise Papers
ABITAT SERVICES LIMITED Legal representative - - 21-DEC-1998 Malta - Paradise Papers
ABITAT SERVICES LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
ABITAT SERVICES LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Secretary - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Legal representative - - 21-DEC-1998 Malta - 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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