FORTIGNE HOLDINGS 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/55031500
Relationships
- [Directorship, incoming] auditor of MICHAEL SCIORTINO
- [Directorship, incoming] judicial representative of GEORGE BARBARO SANT
- [Directorship, incoming] legal representative of GEORGE BARBARO SANT
- [Directorship, incoming] secretary of MICHAEL WARRINGTON
- [Directorship, incoming] director of GEORGE BARBARO SANT
- [Directorship, incoming] director of JOE CASSAR
- [Directorship, incoming] legal representative of JOE CASSAR
- [Directorship, incoming] judicial representative of JOE CASSAR
- [Directorship, incoming] director of MALCOLM G. MILLER
- [Directorship, incoming] liquidator of ISABEL SPITERI
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Ownership, incoming] shareholder of TP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ALBERTA HOLDINGS LIMITED
- [Directorship, incoming] director of ANGELO XUEREB
- [Ownership, incoming] shareholder of AX HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CALPE ASSOCIATES LIMITED
- [Directorship, incoming] legal representative of ANGELO XUEREB
- [Directorship, incoming] judicial representative of MALCOLM G. MILLER
- [Directorship, incoming] legal representative of MALCOLM G. MILLER