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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURICE FORMOSA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FILIO LIMITED Secretary - - 15-APR-2005 Malta - Paradise Papers
Shareholder - - Malta - Paradise Papers
PAPA M LIMITED Judicial representative - - 06-OCT-2005 Malta In Dissolution Paradise Papers
PAPA M LIMITED Legal representative - - 06-OCT-2005 Malta In Dissolution Paradise Papers
FURTUNATI LIMITED Judicial representative - - 28-NOV-2005 Malta - Paradise Papers
FURTUNATI LIMITED Legal representative - - 28-NOV-2005 Malta - Paradise Papers
MAMA MA LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
MAMA MA LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
MAMA MA LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
DARGENS DEVELOPMENTS LIMITED Director - - 07-MAR-2003 Malta - Paradise Papers
DARGENS DEVELOPMENTS LIMITED Legal representative - - 07-MAR-2003 Malta - Paradise Papers
DARGENS DEVELOPMENTS LIMITED Judicial representative - - 07-MAR-2003 Malta - Paradise Papers
DARGENS DEVELOPMENTS LIMITED Secretary - - 07-MAR-2003 Malta - Paradise Papers
MED REGISTER LIMITED Legal representative - - 04-AUG-1989 Malta Struck Off Paradise Papers
MED REGISTER LIMITED Director - - 04-AUG-1989 Malta Struck Off Paradise Papers
MED REGISTER LIMITED Judicial representative - - 04-AUG-1989 Malta Struck Off Paradise Papers
MED REGISTER LIMITED Secretary - - 04-AUG-1989 Malta Struck Off Paradise Papers
CAPITOL PROPERTIES LIMITED Shareholder - - 12-OCT-1995 Malta - Paradise Papers
CAPITOL PROPERTIES LIMITED Judicial representative - - 12-OCT-1995 Malta - Paradise Papers
CAPITOL PROPERTIES LIMITED Legal representative - - 12-OCT-1995 Malta - Paradise Papers
CAPITOL PROPERTIES LIMITED Director - - 12-OCT-1995 Malta - Paradise Papers
TAVICT LIMITED Legal representative - - 28-APR-2005 Malta - Paradise Papers
TAVICT LIMITED Secretary - - 28-APR-2005 Malta - Paradise Papers
TAVICT LIMITED Director - - 28-APR-2005 Malta - Paradise Papers
TAVICT LIMITED Judicial representative - - 28-APR-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
MAURICE AND MARIA ASSUNTA FORMOSA Same id as - - Paradise Papers

Address (3)

Data From
WYNDHAMS, 67, FLAT 8, TIGNE STREET, SLIEMA SLM 3172 Paradise Papers
'WYNDHAMS', 67/8, TIGNE STREET, SLIEMA Paradise Papers
WYNDHAMS, FLAT 8, 67, TIGNE STREET, SLIEMA 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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