FORTEQ LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56085557
Relationships
- [Ownership, outgoing] shareholder of IGI LIMITED
- [Ownership, outgoing] shareholder of LAURA LIMITED
- [Ownership, outgoing] shareholder of IG CAPITAL LIMITED
- [Ownership, outgoing] shareholder of DIGITAL EQUITY LIMITED
- [Ownership, outgoing] shareholder of RCG INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of QUORUS LIMITED
- [Ownership, outgoing] shareholder of AGROCONSULT LIMITED
- [Ownership, outgoing] shareholder of NOW LIMITED
- [Ownership, outgoing] shareholder of MERCHANT OCEAN LIMITED
- [Ownership, outgoing] shareholder of AV Advisory Limited
- [Ownership, outgoing] shareholder of MS SUPPLY LTD
- [Ownership, outgoing] shareholder of Hundra Limited
- [Ownership, outgoing] shareholder of PRIMA LIVE LIMITED
- [Ownership, outgoing] shareholder of ST. JOHN'S KNIGHTS CHARTER LIMITED
- [Ownership, outgoing] shareholder of SAMA CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of HANOCA LIMITED
- [Ownership, outgoing] shareholder of G.K.M.A. SERVICES LIMITED
- [Ownership, outgoing] shareholder of LUCH LIMITED
- [Ownership, outgoing] shareholder of LUXTRAD INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of I.C. MOMENTUM LTD
- [Ownership, outgoing] shareholder of New Horizon Finance Limited
- [Ownership, outgoing] shareholder of R8 SERVICES LIMITED
- [Ownership, outgoing] shareholder of IG LIVE LIMITED
- [Ownership, outgoing] shareholder of L'AVENIR LIMITED
- [Ownership, outgoing] shareholder of KET HOLDING LIMITED
- [Ownership, outgoing] shareholder of KET Trading Limited
- [Ownership, outgoing] shareholder of Solar & Wind Power Generators Limited
- [Ownership, outgoing] shareholder of Blue Dunes Limited
- [Ownership, outgoing] shareholder of BOAM LIMITED
- [Ownership, outgoing] shareholder of NOVAGO LIMITED
- [Ownership, outgoing] shareholder of GCSEP LIMITED
- [Ownership, outgoing] shareholder of BIG VENTURES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BF Consulting Limited
- [Ownership, outgoing] shareholder of MEK OIL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREEN TRADE LIMITED
- [Ownership, outgoing] shareholder of TECHNOMAX TRADING LTD.
- [Ownership, outgoing] shareholder of AMBER HOLDING LIMITED
- [Ownership, outgoing] shareholder of SINGULARITY LIMITED
- [Ownership, outgoing] shareholder of MEK OIL GROUP LIMITED
- [Ownership, outgoing] shareholder of NANIMAAANY LIMITED
- [Ownership, outgoing] shareholder of ECOGROW SOLUTION LIMITED
- [Ownership, outgoing] shareholder of NORTH WEST OIL SERVICES LIMITED
- [Ownership, outgoing] shareholder of EYS LIMITED
- [Ownership, outgoing] shareholder of YANGSEC LIMITED
- [Ownership, outgoing] shareholder of TORRE SALSA LIMITED
- [Ownership, outgoing] shareholder of PVE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of EVERPRENEUR INVEST LIMITED
- [Ownership, outgoing] shareholder of MEDRIM CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of JD CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of EUROPOINT LIMITED
- [Ownership, outgoing] shareholder of INTERMED VENTURES LIMITED
- [Ownership, outgoing] shareholder of MOSCOW REAL ESTATE HOLDING LIMITED