Officer:
NOEL FORMOSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMOSA OPERATORS LIMITED | Judicial representative | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| FORMOSA OPERATORS LIMITED | Director | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| FORMOSA BUILDERS LIMITED | Legal 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 |
| FORMOSA BUILDERS LIMITED | Judicial representative | - | - | 04-DEC-1978 | 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 |
| CARNIK CONSTRUCTION LIMITED | Judicial representative | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | 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 |
| TA' HARIRA LIMITED | Judicial representative | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL SIVE NOEL FORMOSA | Same id as | - | - | Paradise Papers |
| EMANUEL FORMOSA | Same id as | - | - | 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.