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/56037435

Relationships (showing 100 of 166)

[Directorship, outgoing] legal representative of AGAPANTUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of XOIL ENERGY SERVICES LIMITED
[Directorship, outgoing] judicial representative of AMAGE INVESTMENT LIMITED
[Directorship, outgoing] director of INPECO HOLDING LTD.
[Directorship, outgoing] director of INTERNATIONAL GAMING PROJECTS LIMITED
[Directorship, outgoing] legal representative of AMDAP Ltd
[Directorship, outgoing] legal representative of VILLERED LIMITED
[Directorship, outgoing] judicial representative of ACTENTION LIMITED
[Directorship, outgoing] judicial representative of OMNIMAR LIMITED
[Directorship, outgoing] judicial representative of BLOOMSBURY HOLDING LIMITED
[Directorship, outgoing] legal representative of FoxAdv Ltd
[Directorship, outgoing] judicial representative of MICO 8 LIMITED
[Directorship, outgoing] legal representative of 254 CAPITAL LIMITED
[Directorship, outgoing] director of UNA CANCO TRADING LIMITED
[Directorship, outgoing] director of HGD Trading Limited
[Directorship, outgoing] legal representative of MARES MARKETS AND RESOURCES LTD
[Directorship, outgoing] judicial representative of MASK TRADING LTD
[Directorship, outgoing] judicial representative of NICE FRUIT INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CAPIRRO LIMITED
[Directorship, outgoing] legal representative of AFFIBE HOLDING LIMITED
[Directorship, outgoing] legal representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] director of AGAPANTUS HOLDINGS LIMITED
[Directorship, outgoing] director of HIGHRIDGE LIMITED
[Directorship, outgoing] director of TAJ LIMITED
[Directorship, outgoing] judicial representative of SCIMA (Malta) Limited
[Directorship, outgoing] judicial representative of AMDAP Ltd
[Directorship, outgoing] judicial representative of INTERNATIONAL GAMING DESIGN LIMITED
[Directorship, outgoing] director of Aurora Limited
[Directorship, outgoing] judicial representative of VILLERED LIMITED
[Directorship, outgoing] director of LUSO TOURISM AND TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] legal representative of ACTENTION LIMITED
[Directorship, outgoing] legal representative of OMNIMAR LIMITED
[Directorship, outgoing] legal representative of MICO 8 LIMITED
[Directorship, outgoing] director of Longevity Management Limited
[Directorship, outgoing] legal representative of THE COLLECTION LIMITED
[Directorship, outgoing] judicial representative of 254 CAPITAL LIMITED
[Directorship, outgoing] legal representative of ASTRID SERVICES LIMITED
[Directorship, outgoing] director of MARES MARKETS AND RESOURCES LTD
[Directorship, outgoing] legal representative of FINANCE HOUSE P.L.C.
[Directorship, outgoing] legal representative of GLOBAL FOOD SERVICES LTD
[Directorship, outgoing] director of ONE-ENERGY MANAGEMENT LTD
[Directorship, outgoing] director of JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED
[Directorship, outgoing] judicial representative of INCUBATOR LIMITED
[Directorship, outgoing] legal representative of THRIAI CAPITAL PARTNERS LIMITED
[Directorship, outgoing] legal representative of INTRACHEM LTD
[Directorship, outgoing] legal representative of WINDSOR ACQUISITIONS LIMITED
[Directorship, outgoing] judicial representative of AFFIBE HOLDING LIMITED
[Directorship, outgoing] director of KEMMUNETT LTD
[Directorship, outgoing] judicial representative of TORRE BLANCA INVESTMENTS LIMITED
[Directorship, outgoing] director of CARD SERVICES LIMITED
[Directorship, outgoing] judicial representative of FIRST NAMES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HIGHRIDGE LIMITED
[Directorship, outgoing] judicial representative of PRIMA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of TAJ LIMITED
[Directorship, outgoing] judicial representative of International Gaming Limited
[Directorship, outgoing] legal representative of INPECO HOLDING LTD.
[Directorship, outgoing] legal representative of JALOMA TRADING LIMITED
[Directorship, outgoing] legal representative of PROCORRE SERVICES LTD
[Directorship, outgoing] legal representative of LUSO TOURISM AND TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] director of MICO 8 LIMITED
[Directorship, outgoing] judicial representative of WP Digital-Trading Company Limited
[Directorship, outgoing] director of THE COLLECTION LIMITED
[Directorship, outgoing] judicial representative of UNA CANCO TRADING LIMITED
[Directorship, outgoing] legal representative of ONE-ENERGY MANAGEMENT LTD
[Directorship, outgoing] legal representative of JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED
[Directorship, outgoing] legal representative of PROTOS CONSULTING LIMITED
[Directorship, outgoing] director of INTRACHEM LTD
[Directorship, outgoing] director of WINDSOR ACQUISITIONS LIMITED
[Directorship, outgoing] legal representative of KEMMUNETT LTD
[Directorship, outgoing] director of Actis Candax Malta Limited
[Directorship, outgoing] judicial representative of INPECO HOLDING LTD.
[Directorship, outgoing] legal representative of AMAGE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of APOLLONIA ASSOCIATES LIMITED
[Directorship, outgoing] director of PROCORRE SERVICES LTD
[Directorship, outgoing] judicial representative of LUSO TOURISM AND TECHNOLOGY SERVICES LIMITED
[Directorship, outgoing] director of ACTENTION LIMITED
[Directorship, outgoing] director of BLOOMSBURY HOLDING LIMITED
[Directorship, outgoing] legal representative of WP Digital-Trading Company Limited
[Directorship, outgoing] legal representative of STRATUS INTERNATIONAL ENGINEERING SERVICES LTD
[Directorship, outgoing] judicial representative of ASTRID SERVICES LIMITED
[Directorship, outgoing] legal representative of PINTO AGENCIES LIMITED
[Directorship, outgoing] secretary of ANKER PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of HGD Trading Limited
[Directorship, outgoing] judicial representative of GLOBAL FOOD SERVICES LTD
[Directorship, outgoing] judicial representative of PROTOS CONSULTING LIMITED
[Directorship, outgoing] director of MASK TRADING LTD
[Directorship, outgoing] director of VENTO DEL NORD TRADING MALTA LTD
[Directorship, outgoing] judicial representative of THRIAI CAPITAL PARTNERS LIMITED
[Directorship, outgoing] director of ASIAGEM INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of PROPERTY PRIDE & CO.
[Directorship, outgoing] director of PRIMA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TAJ LIMITED
[Directorship, outgoing] legal representative of SCIMA (Malta) Limited
[Directorship, outgoing] director of International Gaming Limited
[Directorship, outgoing] legal representative of Actis Candax Malta Limited
[Directorship, outgoing] director of AMAGE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of JALOMA TRADING LIMITED
[Directorship, outgoing] director of WP Digital-Trading Company Limited
[Directorship, outgoing] judicial representative of THE COLLECTION LIMITED
[Directorship, outgoing] director of STRATUS INTERNATIONAL ENGINEERING SERVICES LTD