Officer:
JOSIANNE BONAVIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARNIK CONSTRUCTION LIMITED | Legal representative | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| CARNIK CONSTRUCTION LIMITED | Judicial representative | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| CARNIK CONSTRUCTION LIMITED | Director | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| C H Formosa Company Ltd | Legal representative | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| C H Formosa Company Ltd | Judicial representative | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| C H Formosa Company Ltd | Director | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| KARM FORMOSA LTD | Director | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
| KARM FORMOSA LTD | Legal representative | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
| KARM FORMOSA LTD | Judicial representative | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
| MNJ FORMOSA COMPANY LIMITED | Judicial representative | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
| MNJ FORMOSA COMPANY LIMITED | Legal representative | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
| MNJ FORMOSA COMPANY LIMITED | Director | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
| NONIROCA LIMITED | Judicial representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| NONIROCA LIMITED | Legal representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| NONIROCA LIMITED | Director | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSIANNE ROSE BONAVIA | 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.