Officer:
JOSEPH M FORMOSA
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOBBY CENTRE CO LTD | Liquidator | - | - | 14-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| E.C.M. LIMITED | Liquidator | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| PICCA (MALTA) LTD | Shareholder | - | - | 24-AUG-1995 | Malta | Struck Off | Paradise Papers |
| R.C. CONSTRUCTION COMPANY LTD | Shareholder | - | - | 26-JUL-1990 | Malta | - | Paradise Papers |
| F & D INTERIORS LIMITED | Liquidator | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
| A & D CO LTD | Liquidator | - | - | 20-SEP-1994 | Malta | Struck Off | Paradise Papers |
| HOMEWISE PROPERTY DEVELOPERS LIMITED | Liquidator | - | - | 25-AUG-1994 | Malta | Struck Off | Paradise Papers |
| SO SWEET LIMITED | Liquidator | - | - | 12-SEP-2014 | Malta | Struck Off | Paradise Papers |
| CABS 4U LIMITED | Liquidator | - | - | 26-NOV-2014 | Malta | Struck Off | Paradise Papers |
| MEDIUM LIMITED | Liquidator | - | - | 05-JAN-2007 | Malta | Struck Off | Paradise Papers |
| SKWERRA LTD | Liquidator | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| EXCLUSIVE CAR PARKS LIMITED | Liquidator | - | - | 10-JUN-2005 | Malta | Struck Off | Paradise Papers |
| DIGIFIX LIMITED | Liquidator | - | - | 01-FEB-1991 | Malta | Struck Off | Paradise Papers |
| QP SERVICES AND PHARMA CONSULTANCY LIMITED | Liquidator | - | - | 28-JUN-2011 | Malta | Struck Off | Paradise Papers |
| OCEAN RAIL LIMITED | Liquidator | - | - | 24-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| NICO ENTERPRISES LIMITED | Liquidator | - | - | 25-JUN-2008 | Malta | Struck Off | Paradise Papers |
| OPPORTUNITIES LIMITED | Liquidator | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| DO-BLU LIMITED | Liquidator | - | - | 23-SEP-2004 | 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.