Officer:
EMANUEL FORMOSA
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 |
Address (2)
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.