Officer:
ANTHONY FORMOSA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P'N'G SUPPLIES LIMITED | Secretary | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| MAXIMUM PROJECTS LIMITED | Secretary | - | - | 16-JUL-2004 | Malta | - | Paradise Papers |
| FORCAL PROPERTIES LIMITED | Shareholder | - | - | 18-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| FORCAL PROPERTIES LIMITED | Secretary | - | - | 18-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| FORCAL PROPERTIES LIMITED | Judicial representative | - | - | 18-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| FORCAL PROPERTIES LIMITED | Legal representative | - | - | 18-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| FORCAL PROPERTIES LIMITED | Director | - | - | 18-AUG-1995 | Malta | In Dissolution | 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.