Entity:
FORTRESS PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ??? | Shareholder | 29-NOV-1991 | - | Panama Papers |
| MONTAGUE GOLDSMITH | Shareholder | 22-FEB-2005 | 18-MAY-2005 | Panama Papers |
| TALOZ LIMITED | Shareholder | 18-MAY-2005 | - | Panama Papers |
| CAS PRIVEE SA | Shareholder | 22-APR-2003 | 12-DEC-2003 | Panama Papers |
| KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD. | Shareholder | 15-JUN-2000 | 05-MAR-2002 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 05-MAR-2002 | 22-APR-2003 | Panama Papers |
| TAURIN MANAGEMENT ANSTALT | Shareholder | 15-DEC-2003 | 22-FEB-2005 | Panama Papers |
| INTEGRY TRUSTEES SERVICES AG | Shareholder | 12-DEC-2003 | 15-DEC-2004 | Panama Papers |
| INTEGRY MANAGEMENT SERVICES AG | Shareholder | 12-DEC-2003 | 15-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAURIN MANAGEMENT ANSTALT | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.