QPM AFRICA 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
- 2011-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046782
Relationships
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] judicial representative of DONALD CARMEL CAMILLERI
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Directorship, incoming] legal representative of DAVID XUEREB
- [Directorship, incoming] director of DAVID XUEREB
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] legal representative of ALI BANI
- [Directorship, incoming] judicial representative of ALI BANI
- [Directorship, incoming] director of ALI BANI
- [Directorship, incoming] judicial representative of DAVID XUEREB
- [Ownership, incoming] shareholder of QPM LIMITED
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] director of DONALD CARMEL CAMILLERI
- [Directorship, incoming] legal representative of DONALD CARMEL CAMILLERI
- [Directorship, incoming] auditor of GRANT THORNTON