FORMOSA PROPERTY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1998-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015393
Relationships
- [Directorship, incoming] legal representative of DORIS BRINCAT
- [Directorship, incoming] judicial representative of ALEX FORMOSA
- [Directorship, incoming] director of DORIS BRINCAT
- [Directorship, incoming] judicial representative of DORIS BRINCAT
- [Directorship, incoming] director of ALEX FORMOSA
- [Directorship, incoming] director of SAVIOUR FORMOSA
- [Directorship, incoming] secretary of DORIS BRINCAT
- [Directorship, incoming] legal representative of ALEX FORMOSA
- [Ownership, incoming] shareholder of ALEX FORMOSA
- [Ownership, incoming] shareholder of ETIENNE FORMOSA
- [Ownership, incoming] shareholder of DORIS BRINCAT
- [Ownership, incoming] shareholder of GIORGINA FORMOSA
- [Ownership, incoming] shareholder of ANDRE FORMOSA
- [Ownership, incoming] shareholder of JACQUELINE FORMOSA
- [Ownership, incoming] shareholder of ANNMARIE BALDACCHINO
- [Ownership, incoming] shareholder of JEAN PIERRE FORMOSA
- [Ownership, incoming] shareholder of JOHN FORMOSA
- [Ownership, incoming] shareholder of RONALD BRINCAT
- [Ownership, incoming] shareholder of MONICA VELLA
- [Ownership, incoming] shareholder of LAWRENCE FORMOSA
- [Ownership, incoming] shareholder of SAVIOUR FORMOSA
- [Directorship, incoming] judicial representative of LAWRENCE FORMOSA
- [Directorship, incoming] judicial representative of SAVIOUR FORMOSA
- [Directorship, incoming] director of LAWRENCE FORMOSA
- [Directorship, incoming] legal representative of SAVIOUR FORMOSA
- [Directorship, incoming] legal representative of LAWRENCE FORMOSA
- [Directorship, incoming] judicial representative of RONALD BRINCAT
- [Directorship, incoming] auditor of JPMC