Quantex International Ltd.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1983-04-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011886
Relationships
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] beneficial owner of Pink - Marthe
- [Ownership, incoming] beneficial owner of Pink - Richard S
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- [Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
- [Ownership, incoming] shareholder of Woods - N Edgar (Deceased)
- [Ownership, incoming] shareholder of Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- [Ownership, incoming] shareholder of Boxall - Ian L
- [Ownership, incoming] shareholder of Stone - John C
- [Directorship, incoming] is signatory for Henriques - Louise Viviane
- [Directorship, incoming] is signatory for Pink - Marthe
- [Directorship, incoming] is signatory for Pink - Paul
- [Directorship, incoming] is signatory for Pink - Richard S