QIAGEN FINANCE (MALTA) 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
- 2011-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048281
Relationships
- [Directorship, incoming] judicial representative of MALGORZATA IZABELA KARPINSKA
- [Directorship, incoming] legal representative of MALGORZATA IZABELA KARPINSKA
- [Directorship, incoming] legal representative of NG MENG HENG
- [Directorship, incoming] judicial representative of NG MENG HENG
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of MALGORZATA IZABELA KARPINSKA
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Ownership, incoming] shareholder of QIAGEN BENELUX B.V.
- [Ownership, incoming] shareholder of QIAGEN N.V.
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of NG MENG HENG