Officer:
BENJAMIN CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QL HOLDINGS LIMITED | Judicial representative | - | - | 18-MAY-1998 | Malta | Struck Off | Paradise Papers |
| QL HOLDINGS LIMITED | Director | - | - | 18-MAY-1998 | Malta | Struck Off | Paradise Papers |
| ENVELOPE & PAPER MERCHANTS LTD | Secretary | - | - | 15-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVELOPE & PAPER MERCHANTS LTD | Director | - | - | 15-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ENVELOPE & PAPER MERCHANTS LTD | Judicial representative | - | - | 15-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| QUILL OFFICE SUPPLIES LIMITED | Shareholder | - | - | 18-MAY-1994 | Malta | Struck Off | Paradise Papers |
| QUILL OFFICE SUPPLIES LIMITED | Legal representative | - | - | 18-MAY-1994 | Malta | Struck Off | Paradise Papers |
| QUILL OFFICE SUPPLIES LIMITED | Judicial representative | - | - | 18-MAY-1994 | Malta | Struck Off | Paradise Papers |
| QUILL OFFICE SUPPLIES LIMITED | Director | - | - | 18-MAY-1994 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 37, MSIDA ROAD GZIRA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.