QUANTUM PARTNERS 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
- 2011-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046641
Relationships
- [Directorship, incoming] legal representative of BRIAN J. FARRUGIA
- [Directorship, incoming] judicial representative of BRIAN J. FARRUGIA
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] director of BRIAN J. FARRUGIA
- [Directorship, incoming] director of IVAN CINI
- [Directorship, incoming] legal representative of IVAN CINI
- [Directorship, incoming] judicial representative of IVAN CINI
- [Directorship, incoming] secretary of CARLO MATTHIAS VIGNA
- [Directorship, incoming] legal representative of CARLO MATTHIAS VIGNA
- [Directorship, incoming] director of CARLO MATTHIAS VIGNA
- [Directorship, incoming] judicial representative of CARLO MATTHIAS VIGNA
- [Ownership, incoming] shareholder of IVAN CINI
- [Ownership, incoming] shareholder of ANCO HOLDINGS LIMITED
- [Directorship, incoming] director of DAMIEN FIOTT
- [Directorship, incoming] judicial representative of DAMIEN FIOTT
- [Directorship, incoming] legal representative of DAMIEN FIOTT