Officer:
QUBE Holdings Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAULT INVESTMENTS LIMITED | Shareholder | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| ALTAVISTA HOLDING LIMITED | Shareholder | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| TLP GROUP LIMITED | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MJJ CAPITAL GROUP LIMITED | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| ALTAVISTA INVESTMENTS LIMITED | Shareholder | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| Real Pro Investments Limited | Shareholder | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| FQD INVESTMENTS LIMITED | Shareholder | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| GER Holding Limited | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| NETSURF MEDIA MALTA LIMITED | Shareholder | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
| COSENTINO & SONS SHIPPING LIMITED | Shareholder | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| FARO International Invest Limited | Shareholder | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| GWB HOLDING LIMITED | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| TRADE-WEST-EAST LIMITED | Shareholder | - | - | 21-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| D&J ELECTRONICS LIMITED | Shareholder | - | - | 18-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| HYDROLECTRIC LIMITED | Shareholder | - | - | 24-SEP-1987 | Malta | - | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Shareholder | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| Caribbean Sunshine Limited | Shareholder | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUBE Holdings Limited AS TRUSTESS OF THE MEDCIAR TRUST | Same id as | - | - | Paradise Papers |
| 168 HOLDINGS LIMITED | Same id as | - | - | 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.