FORTEQ 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
- 2013-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055663
Relationships
- [Directorship, incoming] auditor of DAVID LAWRENCE GRIMA
- [Directorship, incoming] judicial representative of ELAINE ATTARD
- [Directorship, incoming] legal representative of ELAINE ATTARD
- [Directorship, incoming] secretary of ELAINE ATTARD
- [Directorship, incoming] director of ELAINE ATTARD
- [Directorship, incoming] director of KARINA HANSFORD
- [Directorship, incoming] legal representative of KARINA HANSFORD
- [Directorship, incoming] judicial representative of KARINA HANSFORD
- [Directorship, incoming] legal representative of DOMINICK ROONEY
- [Directorship, incoming] legal representative of RAMON PACE
- [Ownership, incoming] shareholder of ELAINE ATTARD
- [Directorship, incoming] director of RAMON PACE
- [Directorship, incoming] judicial representative of DOMINICK ROONEY
- [Directorship, incoming] director of DOMINICK ROONEY
- [Ownership, incoming] shareholder of RAMON PACE
- [Directorship, incoming] judicial representative of RAMON PACE