Officer:
FORTEL SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTINA RESIDENCE 11B LIMITED | Shareholder | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Shareholder | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| MANGAL LIMITED | Shareholder | - | - | 08-MAY-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Shareholder | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| LETSGOMALTA LIMITED | Shareholder | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| CAPTAIN MORGAN SUBMARINE LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | - | Paradise 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.