QUORUM CORPORATE 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
- 2010-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044009
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] legal representative of TONIO GRECH
- [Directorship, incoming] judicial representative of MICHEL DINGLI
- [Directorship, incoming] judicial representative of TONIO GRECH
- [Directorship, incoming] director of TONIO GRECH
- [Directorship, incoming] director of MICHEL DINGLI
- [Directorship, incoming] legal representative of MICHEL DINGLI
- [Directorship, incoming] legal representative of CARMEL CHIRCOP
- [Directorship, incoming] director of CARMEL CHIRCOP
- [Directorship, incoming] secretary of CARMEL CHIRCOP
- [Ownership, incoming] shareholder of TONIO GRECH
- [Ownership, incoming] shareholder of MICHEL DINGLI
- [Ownership, incoming] shareholder of CARMEL CHIRCOP
- [Ownership, incoming] shareholder of KEVIN F. DINGLI
- [Directorship, incoming] judicial representative of CARMEL CHIRCOP
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI