Godfrey Formosa
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012584
Relationships
- [Directorship, outgoing] secretary of GF+ PROPERTIES LTD
- [Directorship, outgoing] legal representative of LUXURY LIVING TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of D & G PROJECTS LTD
- [Directorship, outgoing] judicial representative of DI NATURA LTD
- [Directorship, outgoing] director of SMART GREEN SYSTEMS CO. LTD
- [Directorship, outgoing] legal representative of AGRICENTRE MALTA LTD
- [Directorship, outgoing] secretary of D & G PROJECTS LTD
- [Directorship, outgoing] legal representative of DI NATURA LTD
- [Directorship, outgoing] secretary of DI NATURA LTD
- [Directorship, outgoing] director of AGRICENTRE MALTA LTD
- [Directorship, outgoing] legal representative of D & G PROJECTS LTD
- [Directorship, outgoing] judicial representative of SMART GREEN SYSTEMS CO. LTD
- [Directorship, outgoing] judicial representative of LUXURY LIVING TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of LUXURY LIVING TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of GF+ PROPERTIES LTD
- [Directorship, outgoing] director of LUXURY LIVING TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of SMART GREEN SYSTEMS CO. LTD
- [Directorship, outgoing] secretary of SMART GREEN SYSTEMS CO. LTD
- [Directorship, outgoing] judicial representative of AGRICENTRE MALTA LTD
- [Directorship, outgoing] judicial representative of D & G PROJECTS LTD
- [Directorship, outgoing] director of GF+ PROPERTIES LTD
- [Directorship, outgoing] director of DI NATURA LTD
- [Directorship, outgoing] legal representative of GF+ PROPERTIES LTD
- [Directorship, outgoing] secretary of AGRICENTRE MALTA LTD
- [Ownership, outgoing] shareholder of SMART GREEN SYSTEMS CO. LTD
- [Ownership, outgoing] shareholder of AGRICENTRE MALTA LTD
- [Ownership, outgoing] shareholder of GF+ PROPERTIES LTD
- [Ownership, outgoing] shareholder of D & G PROJECTS LTD
- [Ownership, outgoing] shareholder of DI NATURA LTD
- [Ownership, outgoing] shareholder of WATERSURE LIMITED