QUANTUM PROPERTIES 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
- 2014-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060135
Relationships
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of ANGELO DALLI
- [Directorship, incoming] director of ANGELO DALLI
- [Directorship, incoming] legal representative of ANGELO DALLI
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] secretary of OLGA FINKEL
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Ownership, incoming] shareholder of JAMES SCICLUNA
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of OLGA FINKEL
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, incoming] legal representative of OLGA FINKEL
- [Ownership, incoming] shareholder of WH PROPERTY LIMITED
- [Directorship, incoming] judicial representative of OLGA FINKEL