FORTRESS DEVELOPMENTS LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1998-05-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55014440

Relationships

[Directorship, incoming] judicial representative of CARMEL GALEA
[Directorship, incoming] legal representative of CARMEL GALEA
[Directorship, incoming] director of CARMEL GALEA
[Directorship, incoming] legal representative of JAMES DUNBAR COUSIN
[Directorship, incoming] director of JAMES DUNBAR COUSIN
[Directorship, incoming] judicial representative of JAMES DUNBAR COUSIN
[Directorship, incoming] director of ARTHUR GALEA SALOMONE
[Directorship, incoming] judicial representative of PAUL BONELLO
[Directorship, incoming] liquidator of STEVEN NAUDI
[Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
[Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
[Directorship, incoming] secretary of ARTHUR GALEA SALOMONE
[Directorship, incoming] judicial representative of ANTHONY GALEA
[Directorship, incoming] legal representative of ANTHONY GALEA
[Ownership, incoming] shareholder of ANDREW ZAMMIT
[Ownership, incoming] shareholder of JOSEPH BONELLO
[Ownership, incoming] shareholder of JAMES DUNBAR COUSIN
[Ownership, incoming] shareholder of ARTHUR GALEA SALOMONE
[Ownership, incoming] shareholder of JOHN GEORGE GATT
[Ownership, incoming] shareholder of PAUL BONELLO
[Ownership, incoming] shareholder of ANGELO BUHAGIAR
[Ownership, incoming] shareholder of NATHANAEL FALZON
[Ownership, incoming] shareholder of FINCO HOLDINGS LIMITED
[Ownership, incoming] shareholder of FIRSTCO LIMITED
[Ownership, incoming] shareholder of GALTOMAT LIMITED
[Ownership, incoming] shareholder of CLASSIC HOLDINGS LIMITED
[Ownership, incoming] shareholder of ARGOTTI PROPERTIES LTD
[Ownership, incoming] shareholder of VICAMAR LIMITED
[Ownership, incoming] shareholder of Property Office Holding Limited
[Directorship, incoming] director of ANTHONY GALEA
[Directorship, incoming] director of PAUL BONELLO
[Directorship, incoming] legal representative of PAUL BONELLO
[Directorship, incoming] judicial representative of ANGELO BUHAGIAR
[Directorship, incoming] director of ANGELO BUHAGIAR
[Ownership, incoming] shareholder of TAURUS HOLDINGS LIMITED
[Directorship, incoming] legal representative of ANGELO BUHAGIAR
[Directorship, incoming] auditor of DELOITTE AUDIT LTD