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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE FORMOSA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CELENE YACHTS LIMITED Shareholder - - 25-JUL-1995 Malta In Dissolution Paradise Papers
CELENE YACHTS LIMITED Director - - 25-JUL-1995 Malta In Dissolution Paradise Papers
FORMOSA BLOCKS LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA CONSTRUCTION COMPANY LIMITED Director - - 28-JAN-1969 Malta Struck Off Following Division Paradise Papers
FORMOSA CONSTRUCTION COMPANY LIMITED Judicial representative - - 28-JAN-1969 Malta Struck Off Following Division Paradise Papers
FORMOSA ASSOCIATES LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA ASSOCIATES LIMITED Legal representative - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA ASSOCIATES LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA ASSOCIATES LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
KONKOS LIMITED Director - - 26-JUN-1980 Malta In Dissolution Paradise Papers
KONKOS LIMITED Judicial representative - - 26-JUN-1980 Malta In Dissolution Paradise Papers
FORMOSA PROPERTY LIMITED Shareholder - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Legal representative - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
FORMOSA PROPERTY LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers

Address (1)

Data From
9, GHAR IL-LEMBI STREET, SLIEMA 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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