Officer:
FORESTALS INVESTMENTS LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Q - RETAIL LIMITED | Shareholder | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Shareholder | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| FORTUNE TECHNOLOGIES LIMITED | Shareholder | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| FGL GROUP SERVICES LIMITED | Shareholder | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Shareholder | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| BEG LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | Struck Off | Paradise Papers |
| FORUM OPERATIONS LIMITED | Shareholder | - | - | 04-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Shareholder | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FGL SERVICES LIMITED | Shareholder | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Shareholder | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| RENTASTORE MALTA LIMITED | Shareholder | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| LEAD SERVICE TECHNOLOGIES LIMITED | Shareholder | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| FGL ENTERTAINMENT LIMITED | Shareholder | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| ICT LTD | Shareholder | - | - | 02-JUN-2009 | Malta | - | Paradise Papers |
| FGL COMMERCIAL SALES LIMITED | Shareholder | - | - | 27-MAR-2003 | 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.