Officer:
Godfrey Formosa
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERSURE LIMITED | Shareholder | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| GF+ PROPERTIES LTD | Shareholder | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GF+ PROPERTIES LTD | Legal representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GF+ PROPERTIES LTD | Director | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GF+ PROPERTIES LTD | Judicial representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| GF+ PROPERTIES LTD | Secretary | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| SMART GREEN SYSTEMS CO. LTD | Shareholder | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| SMART GREEN SYSTEMS CO. LTD | Secretary | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| SMART GREEN SYSTEMS CO. LTD | Legal representative | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| SMART GREEN SYSTEMS CO. LTD | Judicial representative | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| SMART GREEN SYSTEMS CO. LTD | Director | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
| D & G PROJECTS LTD | Shareholder | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| D & G PROJECTS LTD | Judicial representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| D & G PROJECTS LTD | Legal representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| D & G PROJECTS LTD | Secretary | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| D & G PROJECTS LTD | Director | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| DI NATURA LTD | Shareholder | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| DI NATURA LTD | Director | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| DI NATURA LTD | Legal representative | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| DI NATURA LTD | Secretary | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| DI NATURA LTD | Judicial representative | - | - | 05-SEP-2008 | Malta | - | Paradise Papers |
| AGRICENTRE MALTA LTD | Shareholder | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| AGRICENTRE MALTA LTD | Secretary | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| AGRICENTRE MALTA LTD | Judicial representative | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| AGRICENTRE MALTA LTD | Director | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| AGRICENTRE MALTA LTD | Legal representative | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| LUXURY LIVING TECHNOLOGIES LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LUXURY LIVING TECHNOLOGIES LIMITED | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LUXURY LIVING TECHNOLOGIES LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LUXURY LIVING TECHNOLOGIES LIMITED | Legal representative | - | - | 01-MAR-2016 | 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.