DAVID P FORMOSA
LegalEntity · officer
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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/56042661
Relationships
- [Directorship, outgoing] judicial representative of DAVIS LIMITED
- [Directorship, outgoing] secretary of DAVIS LIMITED
- [Directorship, outgoing] director of DAVIS LIMITED
- [Directorship, outgoing] director of C.W. LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED
- [Directorship, outgoing] secretary of LOPORTO LIMITED
- [Directorship, outgoing] judicial representative of SEA SERVICES LIMITED
- [Directorship, outgoing] secretary of SEA SERVICES LIMITED
- [Ownership, outgoing] shareholder of SEA SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN ENVIRONMENTAL SEA SERVICES LIMITED
- [Directorship, outgoing] director of LOPORTO LIMITED
- [Directorship, outgoing] director of SEA SERVICES LIMITED
- [Directorship, outgoing] director of SEA SERV 201 LIMITED
- [Ownership, outgoing] shareholder of DAVIS LIMITED
- [Directorship, outgoing] judicial representative of LOPORTO LIMITED
- [Directorship, outgoing] legal representative of SEA SERVICES LIMITED