Officer:
QUINTO HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKHAM RAE (MALTA) INVESTMENT LIMITED | Shareholder | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
| MARKHAM RAE (MALTA) LIMITED | Shareholder | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| SPHEREINVEST GROUP HOLDINGS LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| ZODIAL OPPORTUNITIES SICAV P.L.C. | Shareholder | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| GANADO FINANCE LIMITED | Shareholder | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| SPHEREINVEST GROUP LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | 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.