Officer:
JOSEPH FORMOSA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YACHT NAVIGATION LIMITED | Director | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| YACHT NAVIGATION LIMITED | Judicial representative | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| YACHT NAVIGATION LIMITED | Legal representative | - | - | 15-MAY-2012 | Malta | - | Paradise Papers |
| NUVI GROUP SERVICES LTD | Judicial representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| NUVI GROUP SERVICES LTD | Legal representative | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| NUVI GROUP SERVICES LTD | Director | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| WATFORD HOLDING LIMITED | Judicial representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| WATFORD HOLDING LIMITED | Director | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| WATFORD HOLDING LIMITED | Legal representative | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH M. FORMOSA | Same id as | - | - | 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.