QIC EUROPE 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
- 2014-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064106
Relationships
- [Directorship, incoming] legal representative of SUNIL KUMAR TALWAR
- [Directorship, incoming] judicial representative of SUNIL KUMAR TALWAR
- [Directorship, incoming] legal representative of ALI ALFADALA
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] director of ALI ALFADALA
- [Directorship, incoming] judicial representative of ALI ALFADALA
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of GEORGE ANDREW PRESCOTT
- [Directorship, incoming] judicial representative of GEORGE ANDREW PRESCOTT
- [Directorship, incoming] director of GEORGE ANDREW PRESCOTT
- [Directorship, incoming] director of BERND-GUNTHER SAACKE
- [Directorship, incoming] judicial representative of BERND-GUNTHER SAACKE
- [Directorship, incoming] secretary of REUBEN BALZAN
- [Directorship, incoming] director of SUNIL KUMAR TALWAR
- [Ownership, incoming] shareholder of KHALIFA ABDULLA T. AL-SUBAEY
- [Ownership, incoming] shareholder of QATAR INSURANCE COMPANY S.A.Q.
- [Directorship, incoming] legal representative of BERND-GUNTHER SAACKE