FORTIA INTERNATIONAL SERVICES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56083048

Relationships

[Directorship, outgoing] legal representative of TRILLENIUM ADVISORS LIMITED
[Directorship, outgoing] judicial representative of TRILLENIUM ADVISORS LIMITED
[Directorship, outgoing] legal representative of BTM HOLDING LIMITED
[Directorship, outgoing] judicial representative of BTM HOLDING LIMITED
[Directorship, outgoing] director of TRILLENIUM ADVISORS LIMITED
[Directorship, outgoing] director of BTM HOLDING LIMITED
[Ownership, outgoing] shareholder of HYDRO POWER LIMITED
[Ownership, outgoing] shareholder of A + P HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CONSTRUCTION HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of CABITA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of EDICAVANIOFFICIAL LTD
[Ownership, outgoing] shareholder of VIAPA CONSULTING LIMITED
[Ownership, outgoing] shareholder of WEALTH CLINIC ASSOCIATES LTD
[Ownership, outgoing] shareholder of LABORATORIES INC. LIMITED
[Ownership, outgoing] shareholder of VAN DER SPELD BEHEER MALTA LTD
[Ownership, outgoing] shareholder of MILLERTOWN LTD
[Ownership, outgoing] shareholder of VOLKANO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of White Dime Holding Limited
[Ownership, outgoing] shareholder of Medea International Holding Limited
[Ownership, outgoing] shareholder of WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED
[Ownership, outgoing] shareholder of ROCHA HOLDING LIMITED
[Ownership, outgoing] shareholder of LARISAJUL HOLDING LIMITED
[Ownership, outgoing] shareholder of RPA SOFTWARE LIMITED
[Ownership, outgoing] shareholder of KONA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of GTI LIMITED
[Ownership, outgoing] shareholder of CATTENHAGE MALTA LTD
[Ownership, outgoing] shareholder of SANALIFE LTD.
[Ownership, outgoing] shareholder of TOUCHBET LIMITED
[Ownership, outgoing] shareholder of Game & Technology Ltd.
[Ownership, outgoing] shareholder of ITPS (MALTA) LIMITED
[Ownership, outgoing] shareholder of WOODRUFF LIMITED
[Ownership, outgoing] shareholder of OLIVE HOLDING LIMITED
[Ownership, outgoing] shareholder of KAMALAKA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of ARIES INTERNATIONAL HOLDING PARTNERS LIMITED
[Ownership, outgoing] shareholder of BRIDGEWATER LIMITED
[Ownership, outgoing] shareholder of ESD HOLDINGS V LTD
[Ownership, outgoing] shareholder of TRILLENIUM ADVISORS LIMITED
[Ownership, outgoing] shareholder of ENGINEERING PROJECTS LIMITED
[Ownership, outgoing] shareholder of EER HOLDING LIMITED
[Ownership, outgoing] shareholder of iP2-TV Limited
[Ownership, outgoing] shareholder of FRIDAY LIMITED