JOSEPH MARY 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/56014417

Relationships

[Directorship, outgoing] judicial representative of FENNELL HOLDING LIMITED
[Directorship, outgoing] legal representative of ASSOCIATED SHIPPING & TRANSPORT LIMITED
[Directorship, outgoing] director of ASHFORD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CLERKENWELL HOLDING LIMITED
[Directorship, outgoing] legal representative of CATFORD HOLDING LIMITED
[Directorship, outgoing] judicial representative of ANNINGTON LIMITED
[Directorship, outgoing] judicial representative of H.C. ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of SINTESI LTD
[Directorship, outgoing] judicial representative of Methis Management Ltd
[Directorship, outgoing] director of ATENA MANAGEMENT LTD
[Directorship, outgoing] director of ASSOCIATED SHIPPING & TRANSPORT LIMITED
[Directorship, outgoing] judicial representative of REDCLIFFE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ORTHO HOLDINGS LTD
[Directorship, outgoing] director of CATFORD HOLDING LIMITED
[Directorship, outgoing] judicial representative of CHANDOS LIMITED
[Directorship, outgoing] legal representative of BALDERTON LIMITED
[Directorship, outgoing] legal representative of CAPLAND HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CLERKENWELL HOLDING LIMITED
[Directorship, outgoing] legal representative of Marico Development Limited
[Directorship, outgoing] director of ANNINGTON LIMITED
[Directorship, outgoing] director of CHANDOS LIMITED
[Directorship, outgoing] director of CORLY HOLDING LTD
[Directorship, outgoing] director of Methis Management Ltd
[Directorship, outgoing] judicial representative of ASSOCIATED SHIPPING & TRANSPORT LIMITED
[Directorship, outgoing] director of REDCLIFFE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CAPLAND HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ORTHO HOLDINGS LTD
[Directorship, outgoing] director of MANRESA HOLDING LIMITED
[Directorship, outgoing] judicial representative of Marico Development Limited
[Directorship, outgoing] judicial representative of MISTRAL PAY LTD
[Directorship, outgoing] legal representative of Methis Management Ltd
[Directorship, outgoing] director of EIGHT H. GROUP LTD.
[Directorship, outgoing] director of BALDERTON LIMITED
[Directorship, outgoing] judicial representative of IDENTICARD LIMITED
[Directorship, outgoing] legal representative of REDCLIFFE HOLDINGS LIMITED
[Directorship, outgoing] director of ORTHO HOLDINGS LTD
[Directorship, outgoing] legal representative of ASHFORD HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MANRESA HOLDING LIMITED
[Directorship, outgoing] judicial representative of CORLY HOLDING LTD
[Directorship, outgoing] legal representative of EIGHT H. GROUP LTD.
[Directorship, outgoing] legal representative of ATENA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of AMALIA PROPERTIES LTD
[Directorship, outgoing] legal representative of SPEED SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of FENNELL HOLDING LIMITED
[Directorship, outgoing] director of H.C. ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of CHATSWORTH LIMITED
[Directorship, outgoing] legal representative of Macclesfield Limited
[Directorship, outgoing] legal representative of AST INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MISTRAL PAY LTD
[Directorship, outgoing] director of SINTESI LTD
[Directorship, outgoing] director of AMALIA PROPERTIES LTD
[Directorship, outgoing] director of SPEED SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of BALDERTON LIMITED
[Directorship, outgoing] legal representative of FENNELL HOLDING LIMITED
[Directorship, outgoing] director of IDENTICARD LIMITED
[Directorship, outgoing] director of CAPLAND HOLDINGS LIMITED
[Directorship, outgoing] director of Marico Development Limited
[Directorship, outgoing] judicial representative of CATFORD HOLDING LIMITED
[Directorship, outgoing] legal representative of ANNINGTON LIMITED
[Directorship, outgoing] legal representative of H.C. ENTERPRISES LIMITED
[Directorship, outgoing] director of CHATSWORTH LIMITED
[Directorship, outgoing] director of Macclesfield Limited
[Directorship, outgoing] director of AST INVESTMENTS LIMITED
[Directorship, outgoing] director of MISTRAL PAY LTD
[Directorship, outgoing] legal representative of SINTESI LTD
[Directorship, outgoing] legal representative of AMALIA PROPERTIES LTD
[Directorship, outgoing] judicial representative of SPEED SHIPPING COMPANY LIMITED
[Directorship, outgoing] legal representative of IDENTICARD LIMITED
[Directorship, outgoing] judicial representative of ASHFORD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MANRESA HOLDING LIMITED
[Directorship, outgoing] director of CLERKENWELL HOLDING LIMITED
[Directorship, outgoing] judicial representative of CHATSWORTH LIMITED
[Directorship, outgoing] legal representative of CHANDOS LIMITED
[Directorship, outgoing] judicial representative of Macclesfield Limited
[Directorship, outgoing] legal representative of CORLY HOLDING LTD
[Directorship, outgoing] judicial representative of AST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of EIGHT H. GROUP LTD.
[Directorship, outgoing] judicial representative of ATENA MANAGEMENT LTD