JOSEPH M 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/56062630
Relationships
- [Directorship, outgoing] liquidator of DIGIFIX LIMITED
- [Directorship, outgoing] liquidator of EQUINOX ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of JDG International Supplies Limited
- [Directorship, outgoing] liquidator of HOBBY CENTRE CO LTD
- [Directorship, outgoing] liquidator of TAFLIJA COMPANY LIMITED
- [Directorship, outgoing] liquidator of MALTA PLASTIC SURGERY INSTITUTE LIMITED
- [Ownership, outgoing] shareholder of R.C. CONSTRUCTION COMPANY LTD
- [Ownership, outgoing] shareholder of PICCA (MALTA) LTD
- [Directorship, outgoing] liquidator of E.C.M. LIMITED
- [Directorship, outgoing] liquidator of MPH PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of YOGA INTENTIONS LIMITED
- [Directorship, outgoing] liquidator of HOMEWISE PROPERTY DEVELOPERS LIMITED
- [Directorship, outgoing] liquidator of SiTRACK CONSULT LTD
- [Directorship, outgoing] liquidator of PREMIER HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] liquidator of F & D INTERIORS LIMITED
- [Directorship, outgoing] liquidator of DAVID AZZOPPARDI LIMITED
- [Directorship, outgoing] legal representative of PHOENIX SURVEY SERVICES LIMITED
- [Directorship, outgoing] liquidator of HORIZON 156 LIMITED
- [Directorship, outgoing] liquidator of NICO ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of QP SERVICES AND PHARMA CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of SO SWEET LIMITED
- [Directorship, outgoing] liquidator of A. GATT & CO. LIMITED
- [Directorship, outgoing] judicial representative of PHOENIX SURVEY SERVICES LIMITED
- [Directorship, outgoing] liquidator of DO-BLU LIMITED
- [Directorship, outgoing] liquidator of WEST-EAST IMPORTS AND EXPORTS LIMITED
- [Directorship, outgoing] liquidator of GLASS CURTAINS MALTA LIMITED
- [Directorship, outgoing] liquidator of SKWERRA LTD
- [Directorship, outgoing] director of PHOENIX SURVEY SERVICES LIMITED
- [Directorship, outgoing] liquidator of MEDIUM LIMITED
- [Directorship, outgoing] liquidator of CABS 4U LIMITED
- [Directorship, outgoing] liquidator of A & D CO LTD
- [Directorship, outgoing] liquidator of EXCLUSIVE CAR PARKS LIMITED
- [Directorship, outgoing] liquidator of FUTURE CELLS LIMITED
- [Directorship, outgoing] liquidator of OCEAN RAIL LIMITED
- [Directorship, outgoing] liquidator of OPPORTUNITIES LIMITED