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/56037436

Relationships

[Directorship, outgoing] director of Asamer Libya Limited
[Directorship, outgoing] judicial representative of LIBRA TRADING LTD
[Directorship, outgoing] director of NOMAD CAPITAL PARTNERS LIMITED
[Directorship, outgoing] judicial representative of WINDOWS INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of DARSHAN HOLDING LIMITED
[Directorship, outgoing] legal representative of DARSHAN LIMITED
[Directorship, outgoing] legal representative of QUORSO GLOBAL LIMITED
[Directorship, outgoing] judicial representative of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] legal representative of ASAMER MALTA CONSTRUCTION MATERIAL LIMITED
[Directorship, outgoing] director of NORTHBROOKE HOLDINGS LIMITED
[Directorship, outgoing] director of GLEN MAY PARTNERSHIP SERVICES LIMITED
[Directorship, outgoing] secretary of Leisure Sailing Services Ltd
[Directorship, outgoing] director of CHORLEY HOLDINGS LTD
[Directorship, outgoing] legal representative of WINDOWS INVESTMENTS LTD.
[Directorship, outgoing] legal representative of DARSHAN HOLDING LIMITED
[Directorship, outgoing] judicial representative of QUORSO GLOBAL LIMITED
[Directorship, outgoing] director of ASAMER MALTA CONSTRUCTION MATERIAL LIMITED
[Directorship, outgoing] legal representative of NORTHBROOKE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TARELLO LIMITED
[Directorship, outgoing] legal representative of DARWELL TRADING LIMITED
[Directorship, outgoing] legal representative of NOMAD CAPITAL PARTNERS LIMITED
[Directorship, outgoing] judicial representative of Finomaker Technologies Ltd.
[Directorship, outgoing] legal representative of CHORLEY HOLDINGS LTD
[Directorship, outgoing] judicial representative of OC INVESTMENTS LIMITED
[Directorship, outgoing] director of DARSHAN HOLDING LIMITED
[Directorship, outgoing] judicial representative of CHEADLE LIMITED
[Directorship, outgoing] local representative of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] judicial representative of ASAMER MALTA CONSTRUCTION MATERIAL LIMITED
[Directorship, outgoing] director of CRADDLE OVERSEAS LIMITED
[Directorship, outgoing] legal representative of TARELLO LIMITED
[Directorship, outgoing] director of DARWELL TRADING LIMITED
[Directorship, outgoing] legal representative of GLEN MAY PARTNERSHIP SERVICES LIMITED
[Directorship, outgoing] judicial representative of CHORLEY HOLDINGS LTD
[Directorship, outgoing] judicial representative of WOC LIMITED
[Directorship, outgoing] director of OC INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ARIANE RESOURCES GROUP LIMITED
[Directorship, outgoing] director of PGC LIMITED
[Directorship, outgoing] judicial representative of DARSHAN LIMITED
[Directorship, outgoing] director of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] judicial representative of Asamer Libya Limited
[Directorship, outgoing] legal representative of CRADDLE OVERSEAS LIMITED
[Directorship, outgoing] director of WINDOWS INVESTMENTS LTD.
[Directorship, outgoing] legal representative of OC INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PGC LIMITED
[Directorship, outgoing] director of BABILONA CONSULTING LIMITED
[Directorship, outgoing] legal representative of Asamer Libya Limited
[Directorship, outgoing] judicial representative of NORTHBROOKE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DARWELL TRADING LIMITED
[Directorship, outgoing] legal representative of Finomaker Technologies Ltd.
[Directorship, outgoing] judicial representative of BABILONA CONSULTING LIMITED
[Directorship, outgoing] judicial representative of CRADDLE OVERSEAS LIMITED
[Directorship, outgoing] director of LIBRA TRADING LTD
[Directorship, outgoing] judicial representative of NOMAD CAPITAL PARTNERS LIMITED
[Directorship, outgoing] director of WOC LIMITED
[Directorship, outgoing] director of ARIANE RESOURCES GROUP LIMITED
[Directorship, outgoing] judicial representative of PGC LIMITED
[Directorship, outgoing] director of DARSHAN LIMITED
[Directorship, outgoing] legal representative of CHEADLE LIMITED
[Directorship, outgoing] director of TARELLO LIMITED
[Directorship, outgoing] judicial representative of GLEN MAY PARTNERSHIP SERVICES LIMITED
[Directorship, outgoing] legal representative of LIBRA TRADING LTD
[Directorship, outgoing] director of Finomaker Technologies Ltd.
[Directorship, outgoing] legal representative of WOC LIMITED
[Directorship, outgoing] legal representative of ARIANE RESOURCES GROUP LIMITED
[Directorship, outgoing] legal representative of BABILONA CONSULTING LIMITED
[Directorship, outgoing] director of CHEADLE LIMITED
[Directorship, outgoing] director of QUORSO GLOBAL LIMITED
[Directorship, outgoing] legal representative of VACATION CLUB HOLDINGS B.V.