Officer:
JOSEPH M FORMOSA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROPERTY PRIDE & CO. | Director | - | - | 08-NOV-1998 | Malta | - | Paradise Papers |
| ANKER PROPERTIES LIMITED | Secretary | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| CARD SERVICES LIMITED | Director | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| AFFIBE HOLDING LIMITED | Legal representative | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
| AFFIBE HOLDING LIMITED | Director | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
| AFFIBE HOLDING LIMITED | Judicial representative | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
| PROTOS CONSULTING LIMITED | Director | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| PROTOS CONSULTING LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| PROTOS CONSULTING LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| PINTO AGENCIES LIMITED | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| PINTO AGENCIES LIMITED | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| PINTO AGENCIES LIMITED | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| CAPIRRO LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CAPIRRO LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CAPIRRO LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| MASK TRADING LTD | Judicial representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MASK TRADING LTD | Legal representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MASK TRADING LTD | Director | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| INTRACHEM LTD | Legal representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| INTRACHEM LTD | Director | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| INTRACHEM LTD | Judicial representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| 254 CAPITAL LIMITED | Legal representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| 254 CAPITAL LIMITED | Director | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| 254 CAPITAL LIMITED | Judicial representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| UNA CANCO TRADING LIMITED | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| UNA CANCO TRADING LIMITED | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| UNA CANCO TRADING LIMITED | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| OMNIMAR LIMITED | Judicial representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| OMNIMAR LIMITED | Director | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| OMNIMAR LIMITED | Legal representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| AGAPANTUS HOLDINGS LIMITED | Legal representative | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
| AGAPANTUS HOLDINGS LIMITED | Judicial representative | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
| AGAPANTUS HOLDINGS LIMITED | Director | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
| ACTENTION LIMITED | Judicial representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ACTENTION LIMITED | Legal representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| ACTENTION LIMITED | Director | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| AMAGE INVESTMENT LIMITED | Judicial representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| AMAGE INVESTMENT LIMITED | Director | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| AMAGE INVESTMENT LIMITED | Legal representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
| VILLERED LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| VILLERED LIMITED | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| VILLERED LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| AUTO E-BOOK LIMITED | Director | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| AUTO E-BOOK LIMITED | Legal representative | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| AUTO E-BOOK LIMITED | Judicial representative | - | - | 16-JAN-2014 | Malta | - | 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.