Officer:
JOSEPH MARY FORMOSA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leisure Sailing Services Ltd | Secretary | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| QUORSO GLOBAL LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| QUORSO GLOBAL LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| QUORSO GLOBAL LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| CHORLEY HOLDINGS LTD | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CHORLEY HOLDINGS LTD | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| CHORLEY HOLDINGS LTD | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| BABILONA CONSULTING LIMITED | Legal representative | - | - | 09-OCT-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| BABILONA CONSULTING LIMITED | Director | - | - | 09-OCT-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| BABILONA CONSULTING LIMITED | Judicial representative | - | - | 09-OCT-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| WOC LIMITED | Legal representative | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| WOC LIMITED | Judicial representative | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| WOC LIMITED | Director | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| LIBRA TRADING LTD | Judicial representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| LIBRA TRADING LTD | Legal representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| LIBRA TRADING LTD | Director | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| PGC LIMITED | Director | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| PGC LIMITED | Legal representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| PGC LIMITED | Judicial representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| WINDOWS INVESTMENTS LTD. | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| WINDOWS INVESTMENTS LTD. | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| WINDOWS INVESTMENTS LTD. | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| ARIANE RESOURCES GROUP LIMITED | Legal representative | - | - | 26-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ARIANE RESOURCES GROUP LIMITED | Judicial representative | - | - | 26-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ARIANE RESOURCES GROUP LIMITED | Director | - | - | 26-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| Finomaker Technologies Ltd. | Director | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| Finomaker Technologies Ltd. | Judicial representative | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| Finomaker Technologies Ltd. | Legal representative | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| TARELLO LIMITED | Director | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| TARELLO LIMITED | Legal representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| TARELLO LIMITED | Judicial representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| NOMAD CAPITAL PARTNERS LIMITED | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| NOMAD CAPITAL PARTNERS LIMITED | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| NOMAD CAPITAL PARTNERS LIMITED | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| DARSHAN LIMITED | Legal representative | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Judicial representative | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN LIMITED | Director | - | - | 09-OCT-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Judicial representative | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Director | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| DARSHAN HOLDING LIMITED | Legal representative | - | - | 31-JUL-2015 | Malta | Struck Off | Paradise Papers |
| CHEADLE LIMITED | Director | - | - | 16-DEC-2015 | Malta | In Dissolution | Paradise Papers |
| CHEADLE LIMITED | Judicial representative | - | - | 16-DEC-2015 | Malta | In Dissolution | Paradise Papers |
| CHEADLE LIMITED | Legal representative | - | - | 16-DEC-2015 | Malta | In Dissolution | Paradise Papers |
| NORTHBROOKE HOLDINGS LIMITED | Legal representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| NORTHBROOKE HOLDINGS LIMITED | Director | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| NORTHBROOKE HOLDINGS LIMITED | Judicial representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| DARWELL TRADING LIMITED | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| DARWELL TRADING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| DARWELL TRADING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| ASAMER MALTA CONSTRUCTION MATERIAL LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| ASAMER MALTA CONSTRUCTION MATERIAL LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| ASAMER MALTA CONSTRUCTION MATERIAL LIMITED | Legal representative | - | - | 06-DEC-2007 | 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.