Officer:
JOSEPH M. FORMOSA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAYDREAM HOLDING LTD | Director | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| DAYDREAM HOLDING LTD | Legal representative | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| DAYDREAM HOLDING LTD | Judicial representative | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| GOLDENBAY TRADING LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| GOLDENBAY TRADING LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| GOLDENBAY TRADING LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| MADRINA CORPORATE INC. LTD | Director | - | - | 23-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| MADRINA CORPORATE INC. LTD | Legal representative | - | - | 23-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| MADRINA CORPORATE INC. LTD | Judicial representative | - | - | 23-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| ANDIAMO SHIPPING LTD | Legal representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| ANDIAMO SHIPPING LTD | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| ANDIAMO SHIPPING LTD | Judicial representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| SEDAN TRADING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| SEDAN TRADING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| SEDAN TRADING LIMITED | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| FLOTILLA HOLDINGS LIMITED | Director | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| FLOTILLA HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| FLOTILLA HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| INTERNATIONAL CIGARS TRADING LTD | Judicial representative | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL CIGARS TRADING LTD | Legal representative | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL CIGARS TRADING LTD | Director | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| EUROFOCUS LIMITED | Judicial representative | - | - | 19-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| EUROFOCUS LIMITED | Director | - | - | 19-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| EUROFOCUS LIMITED | Legal representative | - | - | 19-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Bellgrove Holdings Ltd | Legal representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| Bellgrove Holdings Ltd | Director | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| Bellgrove Holdings Ltd | Judicial representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| DRASIN ASSOCIATED LTD | Director | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| DRASIN ASSOCIATED LTD | Legal representative | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| DRASIN ASSOCIATED LTD | Judicial representative | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILUS INTERNATIONAL LTD | Legal representative | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILUS INTERNATIONAL LTD | Judicial representative | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILUS INTERNATIONAL LTD | Director | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| HALKIN TRADING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| HALKIN TRADING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| HALKIN TRADING LIMITED | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| BLUE PILGRIMS LTD | Director | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| BLUE PILGRIMS LTD | Legal representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| BLUE PILGRIMS LTD | Judicial representative | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| DAMBOVITA INVESTMENTS LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ROXWELL LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| ROXWELL LIMITED | Director | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| ROXWELL LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| COOMBE HOLDING LIMITED | Legal representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| COOMBE HOLDING LIMITED | Director | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| COOMBE HOLDING LIMITED | Judicial representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MPHOL INTERNATIONAL LIMITED | Judicial representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| MPHOL INTERNATIONAL LIMITED | Legal representative | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| MPHOL INTERNATIONAL LIMITED | Director | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| CHEYNE HOLDING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CHEYNE HOLDING LIMITED | Director | - | - | 08-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CHEYNE HOLDING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | Struck Off | 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.