FORT CAMBRIDGE 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: 2006-04-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55031498

Relationships

[Directorship, incoming] judicial representative of PAUL GAUCI
[Directorship, incoming] legal representative of PAUL GAUCI
[Directorship, incoming] director of PAUL GAUCI
[Directorship, incoming] secretary of JAMES MUSCAT AZZOPARDI
[Directorship, incoming] director of PAUL POLIDANO
[Directorship, incoming] legal representative of PAUL POLIDANO
[Directorship, incoming] judicial representative of JOHN ABELA
[Directorship, incoming] liquidator of BRIAN TONNA
[Directorship, incoming] judicial representative of JOHN PORTELLI
[Directorship, incoming] judicial representative of FRANCIS A PORTELLI
[Directorship, incoming] judicial representative of PAUL POLIDANO
[Directorship, incoming] auditor of RSM MALTA
[Directorship, incoming] legal representative of JOHN ABELA
[Ownership, incoming] shareholder of THE VIRTU GROUP LIMITED
[Directorship, incoming] judicial representative of CARMEL POLIDANO
[Directorship, incoming] director of JOHN ABELA
[Ownership, incoming] shareholder of POLIDANO PROPERTIES LIMITED
[Directorship, incoming] director of CARMEL POLIDANO
[Directorship, incoming] legal representative of CARMEL POLIDANO
[Directorship, incoming] director of JOHN PORTELLI
[Ownership, incoming] shareholder of PG HOLDINGS LIMITED
[Directorship, incoming] legal representative of JOHN PORTELLI
[Directorship, incoming] director of FRANCIS A PORTELLI
[Directorship, incoming] legal representative of FRANCIS A PORTELLI