ROSARIO 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/56034068
Relationships
- [Directorship, outgoing] judicial representative of TA' HARIRA LIMITED
- [Directorship, outgoing] judicial representative of INSOR LIMITED
- [Directorship, outgoing] secretary of INSOR LIMITED
- [Directorship, outgoing] judicial representative of THE PLANNER CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of FORMOSA OPERATORS LIMITED
- [Directorship, outgoing] director of FORMOSA BUILDERS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL CAR SALES LIMITED
- [Directorship, outgoing] legal representative of INSOR LIMITED
- [Directorship, outgoing] director of ROSNI LIMITED
- [Directorship, outgoing] legal representative of TA' HARIRA LIMITED
- [Directorship, outgoing] legal representative of CARNIK CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of BV FORMOSA COMPANY LTD
- [Directorship, outgoing] legal representative of ROSNI LIMITED
- [Directorship, outgoing] director of BV FORMOSA COMPANY LTD
- [Directorship, outgoing] judicial representative of Niral Company Limited
- [Directorship, outgoing] director of INSOR LIMITED
- [Directorship, outgoing] judicial representative of ROSNI LIMITED
- [Directorship, outgoing] director of FORMOSA OPERATORS LIMITED
- [Directorship, outgoing] legal representative of Niral Company Limited
- [Directorship, outgoing] judicial representative of FORMOSA BUILDERS LIMITED
- [Directorship, outgoing] director of TA' HARIRA LIMITED
- [Directorship, outgoing] director of CARNIK CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL CAR SALES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL CAR SALES LIMITED
- [Directorship, outgoing] judicial representative of NONIROCA LIMITED
- [Directorship, outgoing] secretary of ROSNI LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL CAR SALES LIMITED
- [Directorship, outgoing] legal representative of NONIROCA LIMITED
- [Directorship, outgoing] director of THE PLANNER CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of PLUS FOUR LIMITED
- [Ownership, outgoing] shareholder of ROSNI LIMITED
- [Ownership, outgoing] shareholder of COLINROSE LIMITED
- [Directorship, outgoing] judicial representative of CARNIK CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of BV FORMOSA COMPANY LTD
- [Directorship, outgoing] director of Niral Company Limited
- [Directorship, outgoing] legal representative of FORMOSA BUILDERS LIMITED
- [Directorship, outgoing] director of NONIROCA LIMITED
- [Directorship, outgoing] legal representative of THE PLANNER CONSTRUCTION LTD