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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS FORMOSA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ROSDOR LIMITED Director - - 16-JAN-1997 Malta Struck Off Paradise Papers
FORMOSA OPERATORS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers
FORMOSA OPERATORS LIMITED Director - - 23-FEB-1993 Malta Struck Off Following Merger Paradise Papers
TAN-NIKCAR CONSTRUCTION LIMITED Secretary - - 20-SEP-2002 Malta - Paradise Papers
TAN-NIKCAR CONSTRUCTION LIMITED Judicial representative - - 20-SEP-2002 Malta - Paradise Papers
TAN-NIKCAR CONSTRUCTION LIMITED Director - - 20-SEP-2002 Malta - Paradise Papers
TAN-NIKCAR CONSTRUCTION LIMITED Legal representative - - 20-SEP-2002 Malta - Paradise Papers
Niral Company Limited Director - - 19-APR-2006 Malta - Paradise Papers
Niral Company Limited Legal representative - - 19-APR-2006 Malta - Paradise Papers
Niral Company Limited Judicial representative - - 19-APR-2006 Malta - Paradise Papers
Niral Company Limited Secretary - - 19-APR-2006 Malta - Paradise Papers
ALTOUR COMPANY LIMITED Secretary - - 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
ALTOUR COMPANY LIMITED Judicial representative - - 11-OCT-1993 Malta - Paradise Papers
BV FORMOSA COMPANY LTD Judicial representative - - 05-MAY-2005 Malta - Paradise Papers
BV FORMOSA COMPANY LTD Director - - 05-MAY-2005 Malta - Paradise Papers
BV FORMOSA COMPANY LTD Secretary - - 05-MAY-2005 Malta - Paradise Papers
BV FORMOSA COMPANY LTD Legal representative - - 05-MAY-2005 Malta - Paradise Papers
NROSE LIMITED Shareholder - - 07-APR-2008 Malta Struck Off Paradise Papers
NROSE LIMITED Director - - 07-APR-2008 Malta Struck Off Paradise Papers
NROSE LIMITED Judicial representative - - 07-APR-2008 Malta Struck Off Paradise Papers
NROSE LIMITED Secretary - - 07-APR-2008 Malta Struck Off Paradise Papers
NROSE LIMITED Legal representative - - 07-APR-2008 Malta Struck Off Paradise Papers
TA' HARIRA LIMITED Director - - 08-OCT-1992 Malta In Dissolution Paradise Papers
TA' HARIRA LIMITED Legal representative - - 08-OCT-1992 Malta In Dissolution Paradise Papers
TA' HARIRA LIMITED Judicial representative - - 08-OCT-1992 Malta In Dissolution Paradise Papers
CARNIK CONSTRUCTION LIMITED Judicial representative - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers
CARNIK CONSTRUCTION LIMITED Legal representative - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers
CARNIK CONSTRUCTION LIMITED Secretary - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers
CARNIK CONSTRUCTION LIMITED Director - - 20-JUL-1994 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Judicial representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Secretary - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Legal representative - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
FORMOSA BUILDERS LIMITED Director - - 04-DEC-1978 Malta Struck Off Following Merger Paradise Papers
THE PLANNER CONSTRUCTION LTD Judicial representative - - 07-APR-1982 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Director - - 07-APR-1982 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Legal representative - - 07-APR-1982 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Secretary - - 07-APR-1982 Malta - Paradise Papers
PLUS FOUR LIMITED Shareholder - - 11-JAN-2005 Malta - Paradise Papers
PLUS FOUR LIMITED Judicial representative - - 11-JAN-2005 Malta - Paradise Papers
PLUS FOUR LIMITED Secretary - - 11-JAN-2005 Malta - Paradise Papers
PLUS FOUR LIMITED Legal representative - - 11-JAN-2005 Malta - Paradise Papers
PLUS FOUR LIMITED Director - - 11-JAN-2005 Malta - Paradise Papers
NONIROCA LIMITED Legal representative - - 07-APR-1980 Malta - Paradise Papers
NONIROCA LIMITED Secretary - - 07-APR-1980 Malta - Paradise Papers
NONIROCA LIMITED Judicial representative - - 07-APR-1980 Malta - Paradise Papers
NONIROCA LIMITED Director - - 07-APR-1980 Malta - Paradise Papers
COLINROSE LIMITED Shareholder - - 20-APR-1987 Malta - Paradise Papers
COLINROSE LIMITED Judicial representative - - 20-APR-1987 Malta - Paradise Papers
COLINROSE LIMITED Director - - 20-APR-1987 Malta - Paradise Papers
COLINROSE LIMITED Secretary - - 20-APR-1987 Malta - Paradise Papers
COLINROSE LIMITED Legal representative - - 20-APR-1987 Malta - Paradise Papers

Address (1)

Data From
'VEDUTA VERDE', HOPE STREET, MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more