Officer:
JOE FORMOSA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME SPORTS LIMITED | Judicial representative | - | - | 09-MAY-2000 | Malta | - | Paradise Papers |
| PRIME SPORTS LIMITED | Director | - | - | 09-MAY-2000 | Malta | - | Paradise Papers |
| DIAMOND GLOBAL COMPANY LIMITED | Secretary | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
| DIAMOND GLOBAL COMPANY LIMITED | Judicial representative | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
| DIAMOND GLOBAL COMPANY LIMITED | Legal representative | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
| DIAMOND GLOBAL COMPANY LIMITED | Director | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH FORMOSA | Same id as | - | - | 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.