by The International Consortium of Investigative Journalists
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Officer

JOSEPH MARY FORMOSA

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARIANE RESOURCES GROUP LIMITED Legal representative - - 26-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
ARIANE RESOURCES GROUP LIMITED Director - - 26-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
ARIANE RESOURCES GROUP LIMITED Judicial representative - - 26-MAY-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers - Malta corporate registry
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers - Malta corporate registry
ASAMER MALTA CONSTRUCTION MATERIAL LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers - Malta corporate registry
BABILONA CONSULTING LIMITED Legal representative - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BABILONA CONSULTING LIMITED Judicial representative - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BABILONA CONSULTING LIMITED Director - - 09-OCT-2015 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CHEADLE LIMITED Director - - 16-DEC-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
CHEADLE LIMITED Legal representative - - 16-DEC-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
CHEADLE LIMITED Judicial representative - - 16-DEC-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
CHORLEY HOLDINGS LTD Director - - 11-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CHORLEY HOLDINGS LTD Legal representative - - 11-NOV-2014 Malta - Paradise Papers - Malta corporate registry
CHORLEY HOLDINGS LTD Judicial representative - - 11-NOV-2014 Malta - Paradise Papers - Malta corporate registry
DARSHAN HOLDING LIMITED Judicial representative - - 31-JUL-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARSHAN HOLDING LIMITED Legal representative - - 31-JUL-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARSHAN HOLDING LIMITED Director - - 31-JUL-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARSHAN LIMITED Legal representative - - 09-OCT-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARSHAN LIMITED Director - - 09-OCT-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARSHAN LIMITED Judicial representative - - 09-OCT-2015 Malta Struck Off Paradise Papers - Malta corporate registry
DARWELL TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers - Malta corporate registry
DARWELL TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers - Malta corporate registry
DARWELL TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers - Malta corporate registry
Finomaker Technologies Ltd. Director - - 07-AUG-2014 Malta - Paradise Papers - Malta corporate registry
Finomaker Technologies Ltd. Legal representative - - 07-AUG-2014 Malta - Paradise Papers - Malta corporate registry
Finomaker Technologies Ltd. Judicial representative - - 07-AUG-2014 Malta - Paradise Papers - Malta corporate registry
LIBRA TRADING LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LIBRA TRADING LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LIBRA TRADING LTD Director - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Leisure Sailing Services Ltd Secretary - - 08-APR-2014 Malta - Paradise Papers - Malta corporate registry
NOMAD CAPITAL PARTNERS LIMITED Director - - 17-MAR-2014 Malta - Paradise Papers - Malta corporate registry
NOMAD CAPITAL PARTNERS LIMITED Judicial representative - - 17-MAR-2014 Malta - Paradise Papers - Malta corporate registry
NOMAD CAPITAL PARTNERS LIMITED Legal representative - - 17-MAR-2014 Malta - Paradise Papers - Malta corporate registry
NORTHBROOKE HOLDINGS LIMITED Judicial representative - - 05-JUL-2010 Malta - Paradise Papers - Malta corporate registry
NORTHBROOKE HOLDINGS LIMITED Director - - 05-JUL-2010 Malta - Paradise Papers - Malta corporate registry
NORTHBROOKE HOLDINGS LIMITED Legal representative - - 05-JUL-2010 Malta - Paradise Papers - Malta corporate registry
PGC LIMITED Judicial representative - - 02-JUN-2015 Malta - Paradise Papers - Malta corporate registry
PGC LIMITED Legal representative - - 02-JUN-2015 Malta - Paradise Papers - Malta corporate registry
PGC LIMITED Director - - 02-JUN-2015 Malta - Paradise Papers - Malta corporate registry
QUORSO GLOBAL LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers - Malta corporate registry
QUORSO GLOBAL LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers - Malta corporate registry
QUORSO GLOBAL LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers - Malta corporate registry
TARELLO LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers - Malta corporate registry
TARELLO LIMITED Judicial representative - - 22-DEC-2010 Malta - Paradise Papers - Malta corporate registry
TARELLO LIMITED Legal representative - - 22-DEC-2010 Malta - Paradise Papers - Malta corporate registry
WINDOWS INVESTMENTS LTD. Judicial representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
WINDOWS INVESTMENTS LTD. Legal representative - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
WINDOWS INVESTMENTS LTD. Director - - 19-JAN-2015 Malta - Paradise Papers - Malta corporate registry
WOC LIMITED Legal representative - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
WOC LIMITED Director - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
WOC LIMITED Judicial representative - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
27, BATTERY STREET SANTA VENERA SVR 1430 Paradise Papers - Malta corporate registry
27, PANORAMA, BATTERY STREET SANTA VENERA SVR 1430 Paradise Papers - Malta corporate registry
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