JOSEPH MARY 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/56062978
Relationships
- [Directorship, outgoing] judicial representative of CORPORATE DIRECTORS (MALTA) LTD
- [Directorship, outgoing] judicial representative of HIGHMORE TRADING LIMITED
- [Directorship, outgoing] judicial representative of PORTMAN INTERNATIONAL PROPERTIES LTD
- [Directorship, outgoing] judicial representative of PI TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of CORPORATE DIRECTORS (MALTA) LTD
- [Directorship, outgoing] director of REGALIS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MEMINI HOLDING LIMITED
- [Directorship, outgoing] director of PI TRUSTEES LIMITED
- [Directorship, outgoing] director of CORPORATE DIRECTORS (MALTA) LTD
- [Directorship, outgoing] director of HIGHMORE TRADING LIMITED
- [Directorship, outgoing] legal representative of SYNCWATTS MASTER IP LTD
- [Directorship, outgoing] director of PORTMAN INTERNATIONAL PROPERTIES LTD
- [Directorship, outgoing] director of MEMINI HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NUVI GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of PORTMAN INTERNATIONAL PROPERTIES LTD
- [Directorship, outgoing] legal representative of PI TRUSTEES LIMITED
- [Directorship, outgoing] legal representative of HIGHMORE TRADING LIMITED
- [Directorship, outgoing] director of SYNCWATTS MASTER IP LTD
- [Directorship, outgoing] legal representative of PORTMAN INTERNATIONAL PROPERTIES LTD
- [Directorship, outgoing] legal representative of MEMINI HOLDING LIMITED
- [Directorship, outgoing] secretary of LEEFIN TRADE LTD
- [Directorship, outgoing] director of MAC MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of REGALIS HOLDING LIMITED
- [Directorship, outgoing] director of NUVI GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of MAC MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of SYNCWATTS MASTER IP LTD
- [Directorship, outgoing] legal representative of NUVI GROUP HOLDING LTD
- [Directorship, outgoing] judicial representative of MAC MANAGEMENT LTD
- [Directorship, outgoing] legal representative of REGALIS HOLDING LIMITED