Officer:
GRAHAM FORMOSA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F C F CO LTD | Shareholder | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| F C F CO LTD | Director | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| C.C.F.F. LIMITED | Shareholder | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| C.C.F.F. LIMITED | Director | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Shareholder | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Judicial representative | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Director | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Legal representative | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| L'UNA LEASING LIMITED | Shareholder | - | - | 31-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| L'UNA LEASING LIMITED | Legal representative | - | - | 31-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| L'UNA LEASING LIMITED | Judicial representative | - | - | 31-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| L'UNA LEASING LIMITED | Director | - | - | 31-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| L'UNA LEASING LIMITED | Secretary | - | - | 31-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| ACROPOLIS DEVELOPMENTS CO. LTD | Shareholder | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| ACROPOLIS DEVELOPMENTS CO. LTD | Legal representative | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| ACROPOLIS DEVELOPMENTS CO. LTD | Judicial representative | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| ACROPOLIS DEVELOPMENTS CO. LTD | Director | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| DEFOR HOMES LTD. | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| DEFOR HOMES LTD. | Secretary | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| DEFOR HOMES LTD. | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| DEFOR HOMES LTD. | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| GRAHAM ALUMINIUM AND SONS LIMITED | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Secretary | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FORCAS AND SONS LTD | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Legal representative | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Director | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| L.L.M.A INVESTMENTS LIMITED | Judicial representative | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
| TRUSTED LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| TRUSTED LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
Address (2)
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.