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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MARY FORMOSA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LEEFIN TRADE LTD Secretary - - 08-OCT-2008 Malta - Paradise Papers
MEMINI HOLDING LIMITED Judicial representative - - 30-JUN-2014 Malta - Paradise Papers
MEMINI HOLDING LIMITED Legal representative - - 30-JUN-2014 Malta - Paradise Papers
MEMINI HOLDING LIMITED Director - - 30-JUN-2014 Malta - Paradise Papers
HIGHMORE TRADING LIMITED Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
HIGHMORE TRADING LIMITED Legal representative - - 20-MAR-2012 Malta - Paradise Papers
HIGHMORE TRADING LIMITED Director - - 20-MAR-2012 Malta - Paradise Papers
MAC MANAGEMENT LTD Legal representative - - 27-APR-2012 Malta - Paradise Papers
MAC MANAGEMENT LTD Judicial representative - - 27-APR-2012 Malta - Paradise Papers
MAC MANAGEMENT LTD Director - - 27-APR-2012 Malta - Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Legal representative - - 06-AUG-2007 Malta Struck Off Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Judicial representative - - 06-AUG-2007 Malta Struck Off Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Director - - 06-AUG-2007 Malta Struck Off Paradise Papers
SYNCWATTS MASTER IP LTD Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
SYNCWATTS MASTER IP LTD Director - - 13-MAY-2014 Malta - Paradise Papers
SYNCWATTS MASTER IP LTD Legal representative - - 13-MAY-2014 Malta - Paradise Papers
NUVI GROUP HOLDING LTD Legal representative - - 15-OCT-2014 Malta - Paradise Papers
NUVI GROUP HOLDING LTD Director - - 15-OCT-2014 Malta - Paradise Papers
NUVI GROUP HOLDING LTD Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
PI TRUSTEES LIMITED Judicial representative - - 05-OCT-2001 Malta - Paradise Papers
PI TRUSTEES LIMITED Legal representative - - 05-OCT-2001 Malta - Paradise Papers
PI TRUSTEES LIMITED Director - - 05-OCT-2001 Malta - Paradise Papers
REGALIS HOLDING LIMITED Director - - 31-MAY-2013 Malta - Paradise Papers
REGALIS HOLDING LIMITED Legal representative - - 31-MAY-2013 Malta - Paradise Papers
REGALIS HOLDING LIMITED Judicial representative - - 31-MAY-2013 Malta - Paradise Papers
PORTMAN INTERNATIONAL PROPERTIES LTD Shareholder - - 23-JUN-2014 Malta - Paradise Papers
PORTMAN INTERNATIONAL PROPERTIES LTD Judicial representative - - 23-JUN-2014 Malta - Paradise Papers
PORTMAN INTERNATIONAL PROPERTIES LTD Legal representative - - 23-JUN-2014 Malta - Paradise Papers
PORTMAN INTERNATIONAL PROPERTIES LTD Director - - 23-JUN-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M. FORMOSA Same id as - - Paradise Papers

Address (2)

Data From
27, BATTERY STREET SANTA VENERA SVR 1430 Paradise Papers
27, PANORAMA, BATTERY STREET SANTA VENERA SVR 1430 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more