QUEST INVESTMENT SERVICES 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
- 2000-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018742
Relationships
- [Directorship, incoming] auditor of THOMAS DEBONO
- [Directorship, incoming] legal representative of BERNHARD PLATTNER
- [Directorship, incoming] secretary of DAVID CAUCHI
- [Directorship, incoming] legal representative of PAUL MIFSUD
- [Directorship, incoming] director of BERNHARD PLATTNER
- [Directorship, incoming] judicial representative of BERNHARD PLATTNER
- [Directorship, incoming] director of PAUL MIFSUD
- [Directorship, incoming] judicial representative of PAUL MIFSUD
- [Ownership, incoming] shareholder of PAUL MIFSUD
- [Directorship, incoming] liquidator of JOHN ZAMMIT
- [Ownership, incoming] shareholder of SPARKASSE (HOLDINGS) MALTA LIMITED
- [Ownership, incoming] shareholder of OLEANDER LIMITED
- [Directorship, incoming] judicial representative of DAVID CAUCHI
- [Ownership, incoming] shareholder of JOHN AXISA
- [Directorship, incoming] director of DAVID CAUCHI
- [Directorship, incoming] legal representative of DAVID CAUCHI