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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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