Officer:
Fortia Management Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANAI COMPANY LIMITED | Shareholder | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| BTM HOLDING LIMITED | Shareholder | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
| CONTRASTE HOLDING LIMITED | Director | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| FALCON NR&I Fund SICAV P.L.C. | Secretary | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Legal representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Judicial representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Director | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| SNOW FOX LIMITED | Director | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| SNOW FOX LIMITED | Judicial representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| SNOW FOX LIMITED | Legal representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| TARF Holding Limited | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| TARF Holding Limited | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| TARF Holding Limited | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| BEDIPA HOLDING LTD | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| BEDIPA HOLDING LTD | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| BEDIPA HOLDING LTD | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| Medea International Holding Limited | Director | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| Medea International Holding Limited | Judicial representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| Medea International Holding Limited | Legal representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| DONOVEL HOLDINGS LTD | Judicial representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| DONOVEL HOLDINGS LTD | Legal representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| DONOVEL HOLDINGS LTD | Director | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| VIAPA CONSULTING LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| VIAPA CONSULTING LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| VIAPA CONSULTING LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| TK2M LIMITED | Legal representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| TK2M LIMITED | Judicial representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| TK2M LIMITED | Director | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| BRIDGEWATER LIMITED | Judicial representative | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| BRIDGEWATER LIMITED | Legal representative | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| BRIDGEWATER LIMITED | Director | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| BLUE ROCK LIMITED | Judicial representative | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
| BLUE ROCK LIMITED | Legal representative | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
| BLUE ROCK LIMITED | Director | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
| TEMPEST POINT HOLDING LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| TEMPEST POINT HOLDING LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| TEMPEST POINT HOLDING LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Director | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Legal representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Judicial representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| CATTENHAGE MALTA LTD | Judicial representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| CATTENHAGE MALTA LTD | Legal representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| CATTENHAGE MALTA LTD | Director | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
| CABITA INVESTMENTS LIMITED | Judicial representative | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| CABITA INVESTMENTS LIMITED | Director | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| CABITA INVESTMENTS LIMITED | Legal representative | - | - | 10-DEC-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.