Officer:
JOSEPH MARY FORMOSA
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 |
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.