NICHOLAS 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/56042759

Relationships

[Directorship, outgoing] judicial representative of TA' HARIRA LIMITED
[Directorship, outgoing] director of PLUS FOUR LIMITED
[Directorship, outgoing] legal representative of BV FORMOSA COMPANY LTD
[Directorship, outgoing] secretary of BV FORMOSA COMPANY LTD
[Directorship, outgoing] judicial representative of Niral Company Limited
[Directorship, outgoing] secretary of Niral Company Limited
[Directorship, outgoing] legal representative of NROSE LIMITED
[Directorship, outgoing] secretary of NROSE LIMITED
[Directorship, outgoing] director of NONIROCA LIMITED
[Directorship, outgoing] legal representative of COLINROSE LIMITED
[Directorship, outgoing] secretary of COLINROSE LIMITED
[Directorship, outgoing] director of TA' HARIRA LIMITED
[Directorship, outgoing] judicial representative of PLUS FOUR LIMITED
[Directorship, outgoing] director of Niral Company Limited
[Directorship, outgoing] director of FORMOSA OPERATORS LIMITED
[Directorship, outgoing] secretary of ALTOUR COMPANY LIMITED
[Directorship, outgoing] judicial representative of CARNIK CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of TAN-NIKCAR CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of BV FORMOSA COMPANY LTD
[Directorship, outgoing] legal representative of Niral Company Limited
[Directorship, outgoing] judicial representative of FORMOSA BUILDERS LIMITED
[Directorship, outgoing] judicial representative of NROSE LIMITED
[Directorship, outgoing] legal representative of NONIROCA LIMITED
[Directorship, outgoing] judicial representative of COLINROSE LIMITED
[Ownership, outgoing] shareholder of PLUS FOUR LIMITED
[Directorship, outgoing] legal representative of TA' HARIRA LIMITED
[Directorship, outgoing] legal representative of ALTOUR COMPANY LIMITED
[Directorship, outgoing] judicial representative of TAN-NIKCAR CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of FORMOSA BUILDERS LIMITED
[Directorship, outgoing] director of THE PLANNER CONSTRUCTION LTD
[Ownership, outgoing] shareholder of NROSE LIMITED
[Directorship, outgoing] judicial representative of FORMOSA OPERATORS LIMITED
[Directorship, outgoing] director of ROSDOR LIMITED
[Directorship, outgoing] legal representative of PLUS FOUR LIMITED
[Directorship, outgoing] secretary of PLUS FOUR LIMITED
[Directorship, outgoing] director of NROSE LIMITED
[Directorship, outgoing] judicial representative of THE PLANNER CONSTRUCTION LTD
[Directorship, outgoing] director of ALTOUR COMPANY LIMITED
[Directorship, outgoing] legal representative of CARNIK CONSTRUCTION LIMITED
[Directorship, outgoing] director of BV FORMOSA COMPANY LTD
[Directorship, outgoing] legal representative of FORMOSA BUILDERS LIMITED
[Directorship, outgoing] legal representative of THE PLANNER CONSTRUCTION LTD
[Directorship, outgoing] secretary of CARNIK CONSTRUCTION LIMITED
[Directorship, outgoing] director of TAN-NIKCAR CONSTRUCTION LIMITED
[Directorship, outgoing] director of FORMOSA BUILDERS LIMITED
[Directorship, outgoing] secretary of THE PLANNER CONSTRUCTION LTD
[Directorship, outgoing] judicial representative of ALTOUR COMPANY LIMITED
[Directorship, outgoing] director of CARNIK CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of TAN-NIKCAR CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of NONIROCA LIMITED
[Directorship, outgoing] secretary of NONIROCA LIMITED
[Directorship, outgoing] director of COLINROSE LIMITED
[Ownership, outgoing] shareholder of COLINROSE LIMITED