QPM 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
- 2000-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017945
Relationships
- [Directorship, incoming] director of MARCUS PISANI
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] legal representative of ABDALLA ASHUR EL BIBAS
- [Directorship, incoming] judicial representative of ABDALLA ASHUR EL BIBAS
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] director of JOSEPH M GALEA
- [Directorship, incoming] judicial representative of JOSEPH M GALEA
- [Directorship, incoming] legal representative of JOSEPH M GALEA
- [Directorship, incoming] legal representative of DONALD CARMEL CAMILLERI
- [Directorship, incoming] director of DAVID XUEREB
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of DAVID XUEREB
- [Directorship, incoming] legal representative of DAVID XUEREB
- [Directorship, incoming] judicial representative of DONALD CARMEL CAMILLERI
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Ownership, incoming] shareholder of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, incoming] judicial representative of MARCUS PISANI
- [Directorship, incoming] legal representative of MARCUS PISANI
- [Directorship, incoming] director of DONALD CARMEL CAMILLERI
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] director of ABDALLA ASHUR EL BIBAS