QUANTUM 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
- 2013-08-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057331
Relationships
- [Directorship, incoming] judicial representative of DAMIEN FIOTT
- [Directorship, incoming] legal representative of BRIAN FARRUGIA
- [Directorship, incoming] director of BRIAN FARRUGIA
- [Directorship, incoming] judicial representative of BRIAN FARRUGIA
- [Directorship, incoming] legal representative of IVAN CINI
- [Directorship, incoming] legal representative of CARLO M VIGNA
- [Directorship, incoming] director of IVAN CINI
- [Directorship, incoming] director of CARLO M VIGNA
- [Directorship, incoming] director of DAMIEN FIOTT
- [Directorship, incoming] judicial representative of CARLO M VIGNA
- [Directorship, incoming] secretary of CARLO M VIGNA
- [Directorship, incoming] judicial representative of IVAN CINI
- [Ownership, incoming] shareholder of BRIAN J. FARRUGIA
- [Ownership, incoming] shareholder of CARLO VIGNA
- [Ownership, incoming] shareholder of IVAN CINI
- [Ownership, incoming] shareholder of DAMIEN FIOTT
- [Directorship, incoming] legal representative of DAMIEN FIOTT