by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Fortia Management Limited

  • Connected to 1 address
  • Connected to 63 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEDIPA HOLDING LTD Judicial representative - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BEDIPA HOLDING LTD Legal representative - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BEDIPA HOLDING LTD Director - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BLUE ROCK LIMITED Judicial representative - - 23-JAN-2008 Malta - Paradise Papers - Malta corporate registry
BLUE ROCK LIMITED Legal representative - - 23-JAN-2008 Malta - Paradise Papers - Malta corporate registry
BLUE ROCK LIMITED Director - - 23-JAN-2008 Malta - Paradise Papers - Malta corporate registry
TK2M LIMITED Legal representative - - 02-JUL-2010 Malta - Paradise Papers - Malta corporate registry
TK2M LIMITED Judicial representative - - 02-JUL-2010 Malta - Paradise Papers - Malta corporate registry
TK2M LIMITED Director - - 02-JUL-2010 Malta - Paradise Papers - Malta corporate registry
WOODRUFF LIMITED Director - - 30-DEC-2010 Malta - Paradise Papers - Malta corporate registry
WOODRUFF LIMITED Legal representative - - 30-DEC-2010 Malta - Paradise Papers - Malta corporate registry
WOODRUFF LIMITED Judicial representative - - 30-DEC-2010 Malta - Paradise Papers - Malta corporate registry
CATTENHAGE MALTA LTD Judicial representative - - 15-FEB-2012 Malta - Paradise Papers - Malta corporate registry
CATTENHAGE MALTA LTD Legal representative - - 15-FEB-2012 Malta - Paradise Papers - Malta corporate registry
CATTENHAGE MALTA LTD Director - - 15-FEB-2012 Malta - Paradise Papers - Malta corporate registry
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers - Malta corporate registry
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Legal representative - - 23-FEB-2012 Malta - Paradise Papers - Malta corporate registry
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers - Malta corporate registry
BRIDGEWATER LIMITED Judicial representative - - 12-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BRIDGEWATER LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BRIDGEWATER LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers - Malta corporate registry
YANAI COMPANY LIMITED Shareholder - - 29-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MILLERTOWN LTD Judicial representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
MILLERTOWN LTD Director - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
MILLERTOWN LTD Legal representative - - 16-NOV-2012 Malta - Paradise Papers - Malta corporate registry
TEMPEST POINT HOLDING LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers - Malta corporate registry
TEMPEST POINT HOLDING LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers - Malta corporate registry
TEMPEST POINT HOLDING LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Medea International Holding Limited Director - - 29-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Medea International Holding Limited Legal representative - - 29-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Medea International Holding Limited Judicial representative - - 29-NOV-2012 Malta - Paradise Papers - Malta corporate registry
CABITA INVESTMENTS LIMITED Judicial representative - - 10-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CABITA INVESTMENTS LIMITED Director - - 10-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CABITA INVESTMENTS LIMITED Legal representative - - 10-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CONTRASTE HOLDING LIMITED Director - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
SNOW FOX LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
SNOW FOX LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
SNOW FOX LIMITED Legal representative - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
TARF Holding Limited Director - - 04-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TARF Holding Limited Judicial representative - - 04-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TARF Holding Limited Legal representative - - 04-DEC-2014 Malta - Paradise Papers - Malta corporate registry
BTM HOLDING LIMITED Shareholder - - 06-APR-2015 Malta - Paradise Papers - Malta corporate registry
RES PUBLICA INT. LIMITED Legal representative - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
RES PUBLICA INT. LIMITED Director - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
RES PUBLICA INT. LIMITED Judicial representative - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers - Malta corporate registry
FALCON NR&I Fund SICAV P.L.C. Secretary - - 10-SEP-2009 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
SUSAN COURT B1 TRIQ IL-PRINJOLATA TA' XBIEX XBX1130 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now