Officer:
FORTEQ 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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMA LIVE LIMITED | Shareholder | - | - | 31-JUL-2008 | Malta | - | Paradise Papers |
| Solar & Wind Power Generators Limited | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| KET HOLDING LIMITED | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| L'AVENIR LIMITED | Shareholder | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| G.K.M.A. SERVICES LIMITED | Shareholder | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| GREEN TRADE LIMITED | Shareholder | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| ECOGROW SOLUTION LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| HANOCA LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| Hundra Limited | Shareholder | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| LUCH LIMITED | Shareholder | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| MS SUPPLY LTD | Shareholder | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| NOW LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| IGI LIMITED | Shareholder | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
| YANGSEC LIMITED | Shareholder | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| AV Advisory Limited | Shareholder | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| SAMA CONSULTANTS LIMITED | Shareholder | - | - | 21-APR-2010 | Malta | - | Paradise Papers |
| MOSCOW REAL ESTATE HOLDING LIMITED | Shareholder | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
| RCG INVESTMENTS LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| DIGITAL EQUITY LIMITED | Shareholder | - | - | 17-JUL-2008 | 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.