Officer:
FORTRESS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISE LIMITED | Shareholder | 14-JUL-1998 | - | 22-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| COLAN SERVICES LIMITED | Shareholder | 01-JUN-1999 | - | 24-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| WESTFORT PROPERTY HOLDINGS LIMITED | Shareholder | 13-FEB-1998 | 19-MAY-2005 | 14-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| MAPLE HILL DEVELOPMENTS LIMITED | Shareholder | 03-OCT-2001 | 25-JAN-2005 | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| MAPLE HILL DEVELOPMENTS LIMITED | Shareholder | 14-DEC-2009 | - | 04-JAN-1999 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.