by The International Consortium of Investigative Journalists
About Download Support Us

Entity

QUANTUM INTELLIGENCE INCORPORATED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2007-02-05 2007-03-05 Offshore Leaks
CorpSec Ltd Secretary 2007-03-05 - Offshore Leaks
CorpShare Ltd Shareholder 2007-02-05 - Offshore Leaks
Ng See Toh Director 2007-03-05 - Offshore Leaks
Ng See Toh Shareholder 2007-03-05 - Offshore Leaks
William Ian Thomas Lyons Shareholder 2007-03-05 - Offshore Leaks
William Ian Thomas Lyons Director 2007-03-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
F.Y. Food Processing Sdn. Bhd. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now