Officer:
QUANTUM PARTNERS LIMITED
Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAWIND LIMITED | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| GIENNE CORPORATION LIMITED | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| SALITAN LIMITED | Shareholder | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| Ocean Sails Limited | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| TIME2SAIL LIMITED | Shareholder | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| CDC RETAIL LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SKYTEC CORPORATION LTD | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| EARLSBURY HOLDINGS LTD | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| ALSHAJURA HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| ALSHAJURA TRADING LIMITED | Shareholder | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| GLADSTONE HOLDINGS LIMITED | Shareholder | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL MARINE CONSULTANTS LIMITED | Shareholder | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| TWELVE BY THREE LIMITED | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| MVG INVEST LIMITED | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| SEALION MED SERVICES LTD | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| MS ALPHA HOLDINGS LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| Earlsbury Consulting Ltd | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| BOOKIESTAR TRADING COMPANY LIMITED | Shareholder | - | - | 11-MAY-2012 | 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.