Fortis Holding Malta Ltd
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
- 1998-10-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015086
Relationships
- [Directorship, incoming] judicial representative of DAMIEN VANDERBORGHT
- [Directorship, incoming] legal representative of GREGORY RAISON
- [Directorship, incoming] director of GREGORY RAISON
- [Directorship, incoming] legal representative of ALDO MINUTI
- [Directorship, incoming] judicial representative of ALDO MINUTI
- [Directorship, incoming] director of ALDO MINUTI
- [Ownership, incoming] shareholder of GENFINANCE INTERNATIONAL SA/NV
- [Ownership, incoming] shareholder of BNP PARIBAS FORTIS SA/NV
- [Directorship, incoming] secretary of ALDO MINUTI
- [Directorship, incoming] director of ALEXANDER PAKLONS
- [Directorship, incoming] legal representative of ALEXANDER PAKLONS
- [Directorship, incoming] legal representative of DAMIEN VANDERBORGHT
- [Directorship, incoming] director of DAMIEN VANDERBORGHT
- [Directorship, incoming] judicial representative of ALEXANDER PAKLONS
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of GREGORY RAISON