Officer:
JOSEPH MARY FORMOSA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATENA MANAGEMENT LTD | Judicial representative | - | - | 08-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| ATENA MANAGEMENT LTD | Director | - | - | 08-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| ATENA MANAGEMENT LTD | Legal representative | - | - | 08-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| AMALIA PROPERTIES LTD | Legal representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| AMALIA PROPERTIES LTD | Director | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| AMALIA PROPERTIES LTD | Judicial representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| AST INVESTMENTS LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| AST INVESTMENTS LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| AST INVESTMENTS LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| CLERKENWELL HOLDING LIMITED | Director | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| CLERKENWELL HOLDING LIMITED | Judicial representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| CLERKENWELL HOLDING LIMITED | Legal representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| SPEED SHIPPING COMPANY LIMITED | Judicial representative | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| SPEED SHIPPING COMPANY LIMITED | Director | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| SPEED SHIPPING COMPANY LIMITED | Legal representative | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| MANRESA HOLDING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| MANRESA HOLDING LIMITED | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| MANRESA HOLDING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| CHATSWORTH LIMITED | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| CHATSWORTH LIMITED | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| CHATSWORTH LIMITED | Legal representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| ASSOCIATED SHIPPING & TRANSPORT LIMITED | Legal representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| ASSOCIATED SHIPPING & TRANSPORT LIMITED | Judicial representative | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| ASSOCIATED SHIPPING & TRANSPORT LIMITED | Director | - | - | 27-DEC-2007 | Malta | - | Paradise Papers |
| FENNELL HOLDING LIMITED | Legal representative | - | - | 13-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| FENNELL HOLDING LIMITED | Judicial representative | - | - | 13-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| FENNELL HOLDING LIMITED | Director | - | - | 13-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| BALDERTON LIMITED | Judicial representative | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
| BALDERTON LIMITED | Legal representative | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
| BALDERTON LIMITED | Director | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
| EIGHT H. GROUP LTD. | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| EIGHT H. GROUP LTD. | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| EIGHT H. GROUP LTD. | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| SINTESI LTD | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| SINTESI LTD | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| SINTESI LTD | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| Methis Management Ltd | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| Methis Management Ltd | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| Methis Management Ltd | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| ASHFORD HOLDINGS LIMITED | Judicial representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| ASHFORD HOLDINGS LIMITED | Director | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| ASHFORD HOLDINGS LIMITED | Legal representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| CHANDOS LIMITED | Legal representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| CHANDOS LIMITED | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| CHANDOS LIMITED | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| Marico Development Limited | Director | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| Marico Development Limited | Legal representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| Marico Development Limited | Judicial representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| Macclesfield Limited | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| Macclesfield Limited | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| Macclesfield Limited | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| CATFORD HOLDING LIMITED | Judicial representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| CATFORD HOLDING LIMITED | Legal representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| CATFORD HOLDING LIMITED | Director | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| CORLY HOLDING LTD | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| CORLY HOLDING LTD | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| CORLY HOLDING LTD | Judicial representative | - | - | 30-NOV-2012 | Malta | - | 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.