ALBERT 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/56063168
Relationships
- [Directorship, outgoing] judicial representative of ATLAS HOLDINGS LIMITED
- [Directorship, outgoing] director of TRAMUNTANA LIMITED
- [Directorship, outgoing] legal representative of ALFRED FORMOSA & SONS LIMITED
- [Directorship, outgoing] judicial representative of TRAMUNTANA LIMITED
- [Ownership, outgoing] shareholder of ATLAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FORMOSA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ALFRED FORMOSA & SONS LIMITED
- [Directorship, outgoing] legal representative of FORMOSA & CAMILLERI LIMITED
- [Directorship, outgoing] director of FORMOSA & CAMILLERI (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of FORMOSA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARVA INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of FORMOSA & CAMILLERI LIMITED
- [Directorship, outgoing] director of ATLAS HOLDINGS LIMITED
- [Directorship, outgoing] director of ALFRED FORMOSA & SONS LIMITED
- [Directorship, outgoing] judicial representative of ALFRED FORMOSA & SONS LIMITED
- [Directorship, outgoing] director of ARVA INSURANCE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of FORMOSA & CAMILLERI LIMITED
- [Directorship, outgoing] judicial representative of FORMOSA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ATLAS HOLDINGS LIMITED
- [Directorship, outgoing] director of FORMOSA INVESTMENTS LIMITED