Officer:
LOUISE FORMOSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.L.M.A. LIMITED | Shareholder | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Shareholder | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Secretary | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
Address (2)
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.