PETER 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/56041597

Relationships

[Directorship, outgoing] legal representative of PF SERVICES LIMITED
[Directorship, outgoing] judicial representative of J.F. SECURITY SERVICES LIMITED
[Directorship, outgoing] director of AURELIA ENFORCEMENT LIMITED
[Directorship, outgoing] judicial representative of VINCI GROUP LIMITED
[Directorship, outgoing] director of NOVITAS LIMITED
[Directorship, outgoing] director of Alpi Limited
[Directorship, outgoing] director of MAP Management Consultants Ltd
[Directorship, outgoing] legal representative of RIKKPORT LOGISTICS LIMITED
[Directorship, outgoing] director of JF GROUP LIMITED
[Directorship, outgoing] director of JF SERVICES (CLEANING) LIMITED
[Directorship, outgoing] director of JF INVESTMENTS LIMITED
[Directorship, outgoing] secretary of B.A.B. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of J.F. SECURITY & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] legal representative of ADVENTURE HAIR PRODUCTS LIMITED
[Directorship, outgoing] director of J.F. SERVICES LIMITED
[Directorship, outgoing] judicial representative of J.F. LOGISTICS LIMITED
[Directorship, outgoing] secretary of WHITE SWAN LTD.
[Directorship, outgoing] judicial representative of AURELIA ENFORCEMENT LIMITED
[Directorship, outgoing] legal representative of NOVITAS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MAP Management Consultants Ltd
[Directorship, outgoing] judicial representative of JF SERVICES (CLEANING) LIMITED
[Directorship, outgoing] legal representative of JF INVESTMENTS LIMITED
[Directorship, outgoing] director of ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of J.F. SECURITY & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of ADVENTURE HAIR PRODUCTS LIMITED
[Directorship, outgoing] legal representative of J.F. SERVICES LIMITED
[Directorship, outgoing] legal representative of VINCI GROUP LIMITED
[Directorship, outgoing] secretary of ED3 LIMITED
[Directorship, outgoing] director of NOVITAS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JF SERVICES (STAFFING) LIMITED
[Directorship, outgoing] judicial representative of J.F. SECURITY & CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of ATOLL SOFTWARE COMPANY LIMITED
[Directorship, outgoing] secretary of W.N.C. HOLDINGS LIMITED
[Directorship, outgoing] director of SECURICOR MALTA LIMITED
[Directorship, outgoing] judicial representative of J.F. SERVICES LIMITED
[Directorship, outgoing] legal representative of J.F. SECURITY SERVICES LIMITED
[Directorship, outgoing] judicial representative of MAP Management Consultants Ltd
[Directorship, outgoing] legal representative of SAFETY FIRST LIMITED
[Directorship, outgoing] judicial representative of RIKKPORT LOGISTICS LIMITED
[Directorship, outgoing] legal representative of SECURICOR MALTA LIMITED
[Directorship, outgoing] director of J.F. SECURITY SERVICES LIMITED
[Directorship, outgoing] secretary of FMS SYSTEMS LIMITED
[Directorship, outgoing] director of VINCI GROUP LIMITED
[Directorship, outgoing] secretary of DAY ARCHITECTS SERVICES LIMITED
[Directorship, outgoing] secretary of VIANET LIMITED
[Directorship, outgoing] director of SAFETY FIRST LIMITED
[Directorship, outgoing] judicial representative of JF GROUP LIMITED
[Directorship, outgoing] judicial representative of JF INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of J.F. SERVICES LIMITED
[Ownership, outgoing] shareholder of VINCI GROUP LIMITED
[Directorship, outgoing] director of PF SERVICES LIMITED
[Directorship, outgoing] judicial representative of ADVENTURE HAIR PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of SECURICOR MALTA LIMITED
[Directorship, outgoing] secretary of NETCOM LIMITED
[Directorship, outgoing] legal representative of J.F. LOGISTICS LIMITED
[Directorship, outgoing] legal representative of NOVITAS LIMITED
[Directorship, outgoing] judicial representative of NOVITAS HOLDINGS LIMITED
[Directorship, outgoing] director of RIKKPORT LOGISTICS LIMITED
[Directorship, outgoing] legal representative of JF GROUP LIMITED
[Directorship, outgoing] legal representative of JF SERVICES (CLEANING) LIMITED
[Ownership, outgoing] shareholder of J.F. SECURITY & CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of PF SERVICES LIMITED
[Ownership, outgoing] shareholder of IECTS LIMITED
[Ownership, outgoing] shareholder of NETWORK PUBLICATIONS LIMITED
[Ownership, outgoing] shareholder of ERHAN COMPANY LIMITED
[Ownership, outgoing] shareholder of JF SERVICES (STAFFING) LIMITED
[Ownership, outgoing] shareholder of J.F. SECURITY SERVICES LIMITED
[Directorship, outgoing] secretary of MEDTRACO INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] secretary of ADVENTURE HAIR PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of NOVITAS LIMITED
[Directorship, outgoing] secretary of CD Consultancy Limited
[Directorship, outgoing] legal representative of JF SERVICES (STAFFING) LIMITED
[Directorship, outgoing] judicial representative of PF SERVICES LIMITED
[Directorship, outgoing] director of J.F. LOGISTICS LIMITED
[Directorship, outgoing] legal representative of AURELIA ENFORCEMENT LIMITED
[Directorship, outgoing] judicial representative of SAFETY FIRST LIMITED
[Directorship, outgoing] director of JF SERVICES (STAFFING) LIMITED
[Directorship, outgoing] judicial representative of ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of J.F. LOGISTICS LIMITED
[Ownership, outgoing] shareholder of JF SERVICES (CLEANING) LIMITED