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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSARIO FORMOSA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (13)

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

Address (3)

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

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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