Officer:
ROSARIO FORMOSA
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 |
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.