by The International Consortium of Investigative Journalists
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Officer

FORTEQ LIMITED

  • Connected to 1 address
  • Connected to 52 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
NORTH WEST OIL SERVICES LIMITED Shareholder - - 02-FEB-1995 Malta - Paradise Papers - Malta corporate registry
LUXTRAD INTERNATIONAL LIMITED Shareholder - - 19-MAY-2003 Malta - Paradise Papers - Malta corporate registry
IGI LIMITED Shareholder - - 04-FEB-2004 Malta - Paradise Papers - Malta corporate registry
TORRE SALSA LIMITED Shareholder - - 22-FEB-2007 Malta - Paradise Papers - Malta corporate registry
AV Advisory Limited Shareholder - - 26-APR-2007 Malta - Paradise Papers - Malta corporate registry
Blue Dunes Limited Shareholder - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
I.C. MOMENTUM LTD Shareholder - - 13-NOV-2007 Malta - Paradise Papers - Malta corporate registry
MS SUPPLY LTD Shareholder - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
Hundra Limited Shareholder - - 17-JAN-2008 Malta - Paradise Papers - Malta corporate registry
New Horizon Finance Limited Shareholder - - 14-FEB-2008 Malta - Paradise Papers - Malta corporate registry
AMBER HOLDING LIMITED Shareholder - - 14-FEB-2008 Malta - Paradise Papers - Malta corporate registry
PRIMA LIVE LIMITED Shareholder - - 31-JUL-2008 Malta - Paradise Papers - Malta corporate registry
L'AVENIR LIMITED Shareholder - - 07-DEC-2012 Malta - Paradise Papers - Malta corporate registry
HANOCA LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers - Malta corporate registry
G.K.M.A. SERVICES LIMITED Shareholder - - 31-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GREEN TRADE LIMITED Shareholder - - 29-APR-2014 Malta - Paradise Papers - Malta corporate registry
KET HOLDING LIMITED Shareholder - - 04-JUN-2014 Malta - Paradise Papers - Malta corporate registry
Solar & Wind Power Generators Limited Shareholder - - 16-JAN-2015 Malta - Paradise Papers - Malta corporate registry
ECOGROW SOLUTION LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 3, THE FORUM, CONSTITUTION STREET, MOSTA MST 9051 Paradise Papers - Malta corporate registry
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