Officer:
SAMUEL FORMOSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNTAX PROJECTS LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| SYNTAX PROJECTS LIMITED | Judicial representative | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| SYNTAX PROJECTS LIMITED | Legal representative | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| SYNTAX PROJECTS LIMITED | Director | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| COLLECTOR'S DEN LIMITED | Director | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| COLLECTOR'S DEN LIMITED | Legal representative | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| COLLECTOR'S DEN LIMITED | Judicial representative | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| HAUS & HAUS PROPERTIES LIMITED | Shareholder | - | - | 06-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| HAUS & HAUS PROPERTIES LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| HAUS & HAUS PROPERTIES LIMITED | Secretary | - | - | 06-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| HAUS & HAUS PROPERTIES LIMITED | Director | - | - | 06-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Judicial representative | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Legal representative | - | - | 15-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| FLEMING PROPERTIES LIMITED | Director | - | - | 15-DEC-1995 | Malta | In Dissolution | 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.