JOSEPH M. FORMOSA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014416
Relationships
- [Directorship, outgoing] legal representative of DAMBOVITA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ROXWELL LIMITED
- [Directorship, outgoing] judicial representative of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HALKIN TRADING LIMITED
- [Directorship, outgoing] legal representative of GOLDENBAY TRADING LIMITED
- [Directorship, outgoing] director of MADRINA CORPORATE INC. LTD
- [Directorship, outgoing] legal representative of FLOTILLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ANDIAMO SHIPPING LTD
- [Directorship, outgoing] director of GOLDENBAY TRADING LIMITED
- [Directorship, outgoing] judicial representative of MPHOL INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of DRASIN ASSOCIATED LTD
- [Directorship, outgoing] legal representative of DAYDREAM HOLDING LTD
- [Directorship, outgoing] legal representative of MADRINA CORPORATE INC. LTD
- [Directorship, outgoing] director of EUROFOCUS LIMITED
- [Directorship, outgoing] judicial representative of SEDAN TRADING LIMITED
- [Directorship, outgoing] director of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] director of HALKIN TRADING LIMITED
- [Directorship, outgoing] director of COOMBE HOLDING LIMITED
- [Directorship, outgoing] legal representative of BLUE PILGRIMS LTD
- [Directorship, outgoing] legal representative of CAMILUS INTERNATIONAL LTD
- [Directorship, outgoing] director of DAMBOVITA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ANDIAMO SHIPPING LTD
- [Directorship, outgoing] judicial representative of CAMILUS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL CIGARS TRADING LTD
- [Directorship, outgoing] director of FLOTILLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EUROFOCUS LIMITED
- [Directorship, outgoing] legal representative of Bellgrove Holdings Ltd
- [Directorship, outgoing] director of ROXWELL LIMITED
- [Directorship, outgoing] director of ANDIAMO SHIPPING LTD
- [Directorship, outgoing] director of DRASIN ASSOCIATED LTD
- [Directorship, outgoing] director of DAYDREAM HOLDING LTD
- [Directorship, outgoing] director of INTERNATIONAL CIGARS TRADING LTD
- [Directorship, outgoing] judicial representative of FLOTILLA HOLDINGS LIMITED
- [Directorship, outgoing] director of Bellgrove Holdings Ltd
- [Directorship, outgoing] legal representative of SEDAN TRADING LIMITED
- [Directorship, outgoing] legal representative of MPHOL INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BLUE PILGRIMS LTD
- [Directorship, outgoing] judicial representative of DRASIN ASSOCIATED LTD
- [Directorship, outgoing] judicial representative of DAYDREAM HOLDING LTD
- [Directorship, outgoing] judicial representative of MADRINA CORPORATE INC. LTD
- [Directorship, outgoing] judicial representative of DAMBOVITA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ROXWELL LIMITED
- [Directorship, outgoing] director of SEDAN TRADING LIMITED
- [Directorship, outgoing] legal representative of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GOLDENBAY TRADING LIMITED
- [Directorship, outgoing] judicial representative of COOMBE HOLDING LIMITED
- [Directorship, outgoing] director of MPHOL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CAMILUS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL CIGARS TRADING LTD
- [Directorship, outgoing] legal representative of EUROFOCUS LIMITED
- [Directorship, outgoing] judicial representative of Bellgrove Holdings Ltd
- [Directorship, outgoing] legal representative of HALKIN TRADING LIMITED
- [Directorship, outgoing] legal representative of COOMBE HOLDING LIMITED
- [Directorship, outgoing] director of BLUE PILGRIMS LTD