Officer:
CARMELO FORMOSA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMOSA OPERATORS LIMITED | Secretary | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| FORMOSA OPERATORS LIMITED | Director | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| FORMOSA OPERATORS LIMITED | Judicial representative | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| TA' HARIRA LIMITED | Director | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| TA' HARIRA LIMITED | Secretary | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| TA' HARIRA LIMITED | Legal representative | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| TA' HARIRA LIMITED | Judicial representative | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| JOSMAREL, TRIQ IL-WIED, MOSTA | 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.