Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFRED FORMOSA & SONS LIMITED | Registered office | - | - | 21-APR-1965 | Malta | - | Paradise Papers |
| FORMOSA INVESTMENTS LIMITED | Registered office | - | - | 21-APR-1965 | Malta | - | Paradise Papers |
| FORMOSA & CAMILLERI LIMITED | Registered office | - | - | 13-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| WALTER CAMILLERI MANAGEMENT LIMITED | Registered office | - | - | 03-MAY-1976 | Malta | - | Paradise Papers |
| ATLAS HEALTHCARE INSURANCE AGENCY LIMITED | Registered office | - | - | 31-DEC-2003 | Malta | - | Paradise Papers |
| AISH LIMITED | Registered office | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| ARK INSURANCE MANAGEMENT PCC LIMITED | Registered office | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLAS HEALTHCARE INSURANCE AGENCY LIMITED | Registered address | - | - | Paradise Papers |
| WALTER CAMILLERI MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| AISH LIMITED | Registered address | - | - | Paradise Papers |
| WALTER CAMILLERI | Registered address | - | - | Paradise Papers |
| JOHN FORMOSA | Registered address | - | - | Paradise Papers |
| ALBERT FORMOSA | Registered address | - | - | 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.