by The International Consortium of Investigative Journalists
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Officer

PETER FORMOSA

  • Connected to 5 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATOLL SOFTWARE COMPANY LIMITED Secretary - - 12-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
Alpi Limited Director - - 08-APR-2008 Malta - Paradise Papers - Malta corporate registry
B.A.B. PROPERTIES LIMITED Secretary - - 20-FEB-1991 Malta Struck Off Paradise Papers - Malta corporate registry
CD Consultancy Limited Secretary - - 21-JAN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
DAY ARCHITECTS SERVICES LIMITED Secretary - - 22-OCT-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ED3 LIMITED Secretary - - 05-AUG-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ERHAN COMPANY LIMITED Shareholder - - 23-MAY-1997 Malta - Paradise Papers - Malta corporate registry
FMS SYSTEMS LIMITED Secretary - - 12-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
IECTS LIMITED Shareholder - - 06-JUL-2000 Malta - Paradise Papers - Malta corporate registry
MEDTRACO INTERNATIONAL COMPANY LIMITED Secretary - - 08-MAY-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NETCOM LIMITED Secretary - - 28-AUG-1998 Malta - Paradise Papers - Malta corporate registry
NETWORK PUBLICATIONS LIMITED Shareholder - - 12-FEB-1997 Malta - Paradise Papers - Malta corporate registry
VIANET LIMITED Secretary - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
W.N.C. HOLDINGS LIMITED Secretary - - 15-APR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
WHITE SWAN LTD. Secretary - - 27-FEB-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
17, GARDENIA, TRIQ IL-GIEBJA, SWIEQI Paradise Papers - Malta corporate registry
17, VILLA GARDENIA, TRIQ IL-GIEBJA, SWIEQI Paradise Papers - Malta corporate registry
NO 10, APARTMENT 5, CRESCHE STREET, SLIEMA Paradise Papers - Malta corporate registry
NO. 17, GARDENIA, TRIQ IL-GIEBJA, SWIEQI Paradise Papers - Malta corporate registry
VILLA GARDENIA, TRIQ IL-GIEBJA, SWIEQI Paradise Papers - Malta corporate registry
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