Officer:
ALDO FORMOSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLINROSE LIMITED | Shareholder | - | - | 20-APR-1987 | Malta | - | Paradise Papers |
| ALTOUR COMPANY LIMITED | Shareholder | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| ALTOUR COMPANY LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| ALTOUR COMPANY LIMITED | Legal representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| ALTOUR COMPANY LIMITED | Director | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| FORVEL LIMITED | Shareholder | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| FORVEL LIMITED | Director | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| FORVEL LIMITED | Secretary | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| FORVEL LIMITED | Judicial representative | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| FORVEL LIMITED | Legal representative | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL CAR SALES LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CAR SALES LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CAR SALES LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CAR SALES LIMITED | Director | - | - | 05-DEC-2007 | Malta | Struck Off | 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.