MAURICE FORMOSA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56042457
Relationships
- [Directorship, outgoing] judicial representative of CAPITOL PROPERTIES LIMITED
- [Directorship, outgoing] director of DARGENS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TAVICT LIMITED
- [Directorship, outgoing] secretary of TAVICT LIMITED
- [Directorship, outgoing] secretary of FILIO LIMITED
- [Directorship, outgoing] secretary of MED REGISTER LIMITED
- [Directorship, outgoing] secretary of DARGENS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of PAPA M LIMITED
- [Directorship, outgoing] legal representative of FURTUNATI LIMITED
- [Directorship, outgoing] legal representative of MAMA MA LIMITED
- [Directorship, outgoing] judicial representative of MED REGISTER LIMITED
- [Directorship, outgoing] director of CAPITOL PROPERTIES LIMITED
- [Directorship, outgoing] director of MAMA MA LIMITED
- [Directorship, outgoing] legal representative of DARGENS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TAVICT LIMITED
- [Directorship, outgoing] judicial representative of MAMA MA LIMITED
- [Ownership, outgoing] shareholder of CAPITOL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of (unnamed ICIJ entity)
- [Directorship, outgoing] judicial representative of DARGENS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TAVICT LIMITED
- [Directorship, outgoing] judicial representative of PAPA M LIMITED
- [Directorship, outgoing] director of MED REGISTER LIMITED
- [Directorship, outgoing] legal representative of MED REGISTER LIMITED
- [Directorship, outgoing] legal representative of CAPITOL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of FURTUNATI LIMITED