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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Fortis Holding Malta Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-OCT-1998
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
GENFINANCE INTERNATIONAL SA/NV Shareholder - - Paradise Papers
BNP PARIBAS FORTIS SA/NV Shareholder - - Paradise Papers
GREGORY RAISON Director - - Paradise Papers
GREGORY RAISON Legal representative - - Paradise Papers
GREGORY RAISON Judicial representative - - Paradise Papers
DAMIEN VANDERBORGHT Judicial representative - - Paradise Papers
DAMIEN VANDERBORGHT Director - - Paradise Papers
DAMIEN VANDERBORGHT Legal representative - - Paradise Papers
ALEXANDER PAKLONS Judicial representative - - Paradise Papers
ALEXANDER PAKLONS Legal representative - - Paradise Papers
ALEXANDER PAKLONS Director - - Paradise Papers
ALDO MINUTI Secretary - - Paradise Papers
ALDO MINUTI Director - - Paradise Papers
ALDO MINUTI Judicial representative - - Paradise Papers
ALDO MINUTI Legal representative - - Paradise Papers
ALEXANDER MAMO Liquidator - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
114/5 THE STRAND, GZIRAGZR 1027, MALTA Paradise Papers

Explore more from

Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more