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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PLUS FOUR LIMITED Shareholder - - 11-JAN-2005 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Legal representative - - 19-APR-2006 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Secretary - - 19-APR-2006 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Director - - 19-APR-2006 Malta - Paradise Papers
MNJ FORMOSA COMPANY LIMITED Judicial representative - - 19-APR-2006 Malta - Paradise Papers
C H Formosa Company Ltd Secretary - - 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
C H Formosa Company Ltd Legal representative - - 05-MAY-2005 Malta - Paradise Papers
KARM FORMOSA LTD Judicial representative - - 23-SEP-2005 Malta - Paradise Papers
KARM FORMOSA LTD Legal representative - - 23-SEP-2005 Malta - Paradise Papers
KARM FORMOSA LTD Secretary - - 23-SEP-2005 Malta - Paradise Papers
KARM FORMOSA LTD Director - - 23-SEP-2005 Malta - Paradise Papers
CARDOR LIMITED Shareholder - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Secretary - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Director - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Judicial representative - - 20-APR-1987 Malta - Paradise Papers
CARDOR LIMITED Legal representative - - 20-APR-1987 Malta - Paradise Papers

Officer (1)

Role From To Data From
NOEL 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.

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