Officer:
COLIN FORMOSA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAMPAS NAVIGATION LIMITED | Legal representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| PAMPAS NAVIGATION LIMITED | Director | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| PAMPAS NAVIGATION LIMITED | Judicial representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| TALABOT NAVIGATION LIMITED | Legal representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| TALABOT NAVIGATION LIMITED | Director | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| TALABOT NAVIGATION LIMITED | Judicial representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
| PORT LOGISTICS OPERATIONS LIMITED | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| PORT LOGISTICS OPERATIONS LIMITED | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| PORT LOGISTICS OPERATIONS LIMITED | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| PORT LOGISTICS OPERATIONS LIMITED | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. BRAVO LIMITED | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. BRAVO LIMITED | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. BRAVO LIMITED | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. BRAVO LIMITED | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. CHARLIE LIMITED | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. CHARLIE LIMITED | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. CHARLIE LIMITED | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. CHARLIE LIMITED | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Alfa Limited | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Alfa Limited | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Alfa Limited | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Alfa Limited | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Delta Limited | Shareholder | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Delta Limited | Legal representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Delta Limited | Director | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| P.B. Delta Limited | Judicial representative | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
Address (1)
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.