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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN FORMOSA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EXHIBITIONS NETWORK INT LIMITED Judicial representative - - 11-NOV-1994 Malta - Paradise Papers
EXHIBITIONS NETWORK INT LIMITED Legal representative - - 11-NOV-1994 Malta - Paradise Papers
LITTLE M LIMITED Director - - 27-JUN-1995 Malta Struck Off Paradise Papers
LITTLE M LIMITED Judicial representative - - 27-JUN-1995 Malta Struck Off Paradise Papers
GRAPHICS SIGNS AND DISPLAYS LIMITED Legal representative - - 27-AUG-1996 Malta - Paradise Papers
GRAPHICS SIGNS AND DISPLAYS LIMITED Judicial representative - - 27-AUG-1996 Malta - Paradise Papers
GRAPHICS SIGNS AND DISPLAYS LIMITED Director - - 27-AUG-1996 Malta - Paradise Papers
PROFESSIONAL BILLBOARD MARKETING LIMITED Secretary - - 13-NOV-2003 Malta In Dissolution Paradise Papers
PROFESSIONAL BILLBOARD MARKETING LIMITED Director - - 13-NOV-2003 Malta In Dissolution Paradise Papers
PROFESSIONAL BILLBOARD MARKETING LIMITED Judicial representative - - 13-NOV-2003 Malta In Dissolution Paradise Papers
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers
NETWORK PUBLICATIONS LIMITED Shareholder - - 12-FEB-1997 Malta - Paradise Papers
NETWORK PUBLICATIONS LIMITED Secretary - - 12-FEB-1997 Malta - Paradise Papers
NETWORK PUBLICATIONS LIMITED Legal representative - - 12-FEB-1997 Malta - Paradise Papers
NETWORK PUBLICATIONS LIMITED Director - - 12-FEB-1997 Malta - Paradise Papers
NETWORK PUBLICATIONS LIMITED Judicial representative - - 12-FEB-1997 Malta - Paradise Papers
JM & C HOLDINGS LIMITED Shareholder - - 05-MAR-1997 Malta - Paradise Papers
JM & C HOLDINGS LIMITED Legal representative - - 05-MAR-1997 Malta - Paradise Papers
JM & C HOLDINGS LIMITED Director - - 05-MAR-1997 Malta - Paradise Papers
JM & C HOLDINGS LIMITED Judicial representative - - 05-MAR-1997 Malta - Paradise Papers
JM & C HOLDINGS LIMITED Secretary - - 05-MAR-1997 Malta - Paradise Papers

Address (1)

Data From
32, ST. MARY STREET, BALZAN Paradise Papers

Explore more from

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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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