QUBE Holdings 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
- 2008-02-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037189
Relationships
- [Directorship, incoming] judicial representative of ALEXIA BUSUTTIL
- [Directorship, incoming] legal representative of ALEXIA BUSUTTIL
- [Directorship, incoming] director of ALEXIA BUSUTTIL
- [Directorship, incoming] legal representative of THOMAS JACOBSEN
- [Directorship, incoming] judicial representative of THOMAS JACOBSEN
- [Directorship, incoming] director of THOMAS JACOBSEN
- [Directorship, incoming] legal representative of MARIE LOUISE VELLA
- [Directorship, incoming] auditor of STUART GORDON CRAIG
- [Directorship, incoming] director of MARIE LOUISE VELLA
- [Ownership, incoming] shareholder of THOMAS JACOBSEN
- [Directorship, incoming] judicial representative of MARIE LOUISE VELLA
- [Directorship, incoming] director of DAVID GRISCTI
- [Ownership, incoming] shareholder of DAVID GRISCTI
- [Directorship, incoming] legal representative of DAVID GRISCTI
- [Directorship, incoming] secretary of DAVID GRISCTI
- [Directorship, incoming] judicial representative of DAVID GRISCTI
- [Ownership, incoming] shareholder of MICHAEL ELLUL