GRAHAM 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/56066702
Relationships
- [Directorship, outgoing] judicial representative of L'UNA LEASING LIMITED
- [Directorship, outgoing] legal representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of L'UNA LEASING LIMITED
- [Directorship, outgoing] secretary of FORCAS AND SONS LTD
- [Directorship, outgoing] judicial representative of DEFOR HOMES LTD.
- [Directorship, outgoing] legal representative of GRAHAM ALUMINIUM AND SONS LIMITED
- [Directorship, outgoing] secretary of GRAHAM ALUMINIUM AND SONS LIMITED
- [Ownership, outgoing] shareholder of TRUSTED LIMITED
- [Ownership, outgoing] shareholder of F C F CO LTD
- [Ownership, outgoing] shareholder of ACROPOLIS DEVELOPMENTS CO. LTD
- [Ownership, outgoing] shareholder of C.C.F.F. LIMITED
- [Ownership, outgoing] shareholder of L'UNA LEASING LIMITED
- [Ownership, outgoing] shareholder of GRAHAM ALUMINIUM AND SONS LIMITED
- [Ownership, outgoing] shareholder of GRAHAM ALUMINIUM LIMITED
- [Ownership, outgoing] shareholder of FORCAS AND SONS LTD
- [Directorship, outgoing] director of C.C.F.F. LIMITED
- [Directorship, outgoing] legal representative of GRAHAM ALUMINIUM LIMITED
- [Directorship, outgoing] legal representative of TRUSTED LIMITED
- [Directorship, outgoing] director of F C F CO LTD
- [Directorship, outgoing] director of ACROPOLIS DEVELOPMENTS CO. LTD
- [Directorship, outgoing] director of FORCAS AND SONS LTD
- [Directorship, outgoing] director of GRAHAM ALUMINIUM LIMITED
- [Directorship, outgoing] secretary of L'UNA LEASING LIMITED
- [Directorship, outgoing] legal representative of DEFOR HOMES LTD.
- [Directorship, outgoing] judicial representative of GRAHAM ALUMINIUM AND SONS LIMITED
- [Directorship, outgoing] judicial representative of GRAHAM ALUMINIUM LIMITED
- [Directorship, outgoing] legal representative of ACROPOLIS DEVELOPMENTS CO. LTD
- [Directorship, outgoing] judicial representative of FORCAS AND SONS LTD
- [Directorship, outgoing] director of GRAHAM ALUMINIUM AND SONS LIMITED
- [Directorship, outgoing] director of TRUSTED LIMITED
- [Directorship, outgoing] judicial representative of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] director of DEFOR HOMES LTD.
- [Directorship, outgoing] director of L.L.M.A INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ACROPOLIS DEVELOPMENTS CO. LTD
- [Directorship, outgoing] secretary of DEFOR HOMES LTD.
- [Directorship, outgoing] judicial representative of TRUSTED LIMITED
- [Directorship, outgoing] director of L'UNA LEASING LIMITED
- [Directorship, outgoing] legal representative of FORCAS AND SONS LTD