by The International Consortium of Investigative Journalists
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Officer

ROSARIO FORMOSA

  • Connected to 3 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BV FORMOSA COMPANY LTD Legal representative - - 05-MAY-2005 Malta - Paradise Papers - Malta corporate registry
BV FORMOSA COMPANY LTD Director - - 05-MAY-2005 Malta - Paradise Papers - Malta corporate registry
BV FORMOSA COMPANY LTD Judicial representative - - 05-MAY-2005 Malta - Paradise Papers - Malta corporate registry
CARNIK CONSTRUCTION LIMITED Judicial representative - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CARNIK CONSTRUCTION LIMITED Director - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CARNIK CONSTRUCTION LIMITED Legal representative - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
COLINROSE LIMITED Shareholder - - 20-APR-1987 Malta - Paradise Papers - Malta corporate registry
FORMOSA BUILDERS LIMITED Legal representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORMOSA BUILDERS LIMITED Judicial representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORMOSA BUILDERS LIMITED Director - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORMOSA OPERATORS LIMITED Director - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FORMOSA OPERATORS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INSOR LIMITED Judicial representative - - 31-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INSOR LIMITED Secretary - - 31-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INSOR LIMITED Director - - 31-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INSOR LIMITED Legal representative - - 31-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL CAR SALES LIMITED Judicial representative - - 05-DEC-2007 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL CAR SALES LIMITED Secretary - - 05-DEC-2007 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL CAR SALES LIMITED Legal representative - - 05-DEC-2007 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL CAR SALES LIMITED Director - - 05-DEC-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NONIROCA LIMITED Director - - 07-APR-1980 Malta - Paradise Papers - Malta corporate registry
NONIROCA LIMITED Legal representative - - 07-APR-1980 Malta - Paradise Papers - Malta corporate registry
NONIROCA LIMITED Judicial representative - - 07-APR-1980 Malta - Paradise Papers - Malta corporate registry
Niral Company Limited Director - - 19-APR-2006 Malta - Paradise Papers - Malta corporate registry
Niral Company Limited Legal representative - - 19-APR-2006 Malta - Paradise Papers - Malta corporate registry
Niral Company Limited Judicial representative - - 19-APR-2006 Malta - Paradise Papers - Malta corporate registry
PLUS FOUR LIMITED Shareholder - - 11-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Shareholder - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Secretary - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Judicial representative - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Legal representative - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Director - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
TA' HARIRA LIMITED Judicial representative - - 08-OCT-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
TA' HARIRA LIMITED Director - - 08-OCT-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
TA' HARIRA LIMITED Legal representative - - 08-OCT-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
THE PLANNER CONSTRUCTION LTD Judicial representative - - 07-APR-1982 Malta - Paradise Papers - Malta corporate registry
THE PLANNER CONSTRUCTION LTD Legal representative - - 07-APR-1982 Malta - Paradise Papers - Malta corporate registry
THE PLANNER CONSTRUCTION LTD Director - - 07-APR-1982 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'VEDUTA VERDE', HOPE STREET, MOSTA Paradise Papers - Malta corporate registry
8, 'LUMIERRE', TRIQ PATRI GUZE DELIA, MOSTA Paradise Papers - Malta corporate registry
LUMIERE, TRIQ PATRI GUZE DELIA, MOSTA Paradise Papers - Malta corporate registry
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