Officer:
SAVIOUR FORMOSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMOSA BLOCKS LIMITED | Shareholder | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| FORMOSA CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 28-JAN-1969 | Malta | Struck Off Following Division | Paradise Papers |
| FORMOSA CONSTRUCTION COMPANY LIMITED | Director | - | - | 28-JAN-1969 | Malta | Struck Off Following Division | Paradise Papers |
| NINFEA LIMITED | Shareholder | - | - | 02-OCT-1997 | Malta | - | Paradise Papers |
| NINFEA LIMITED | Secretary | - | - | 02-OCT-1997 | Malta | - | Paradise Papers |
| NINFEA LIMITED | Judicial representative | - | - | 02-OCT-1997 | Malta | - | Paradise Papers |
| NINFEA LIMITED | Director | - | - | 02-OCT-1997 | Malta | - | Paradise Papers |
| NINFEA LIMITED | Legal representative | - | - | 02-OCT-1997 | Malta | - | Paradise Papers |
| FORMOSA PROPERTY LIMITED | Shareholder | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| FORMOSA PROPERTY LIMITED | Director | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| FORMOSA PROPERTY LIMITED | Legal representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| FORMOSA PROPERTY LIMITED | Judicial representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
Address (2)
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.