Officer:
FORTIA INTERNATIONAL SERVICES LIMITED
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CABITA INVESTMENTS LIMITED | Shareholder | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| Medea International Holding Limited | Shareholder | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| BRIDGEWATER LIMITED | Shareholder | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| WOODRUFF LIMITED | Shareholder | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| LARISAJUL HOLDING LIMITED | Shareholder | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| VIAPA CONSULTING LIMITED | Shareholder | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| MILLERTOWN LTD | Shareholder | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Shareholder | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| CATTENHAGE MALTA LTD | Shareholder | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| iP2-TV Limited | Shareholder | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| OLIVE HOLDING LIMITED | Shareholder | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| RPA SOFTWARE LIMITED | Shareholder | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| ENGINEERING PROJECTS LIMITED | Shareholder | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| CONSTRUCTION HOLDING (MALTA) LIMITED | Shareholder | - | - | 25-JUN-2012 | Malta | - | Paradise Papers |
| KAMALAKA ENTERPRISES LIMITED | Shareholder | - | - | 06-OCT-2011 | Malta | - | Paradise Papers |
| White Dime Holding Limited | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| EER HOLDING LIMITED | Shareholder | - | - | 25-JUN-2012 | Malta | - | Paradise Papers |
| GTI LIMITED | Shareholder | - | - | 07-FEB-2012 | 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.