Officer:
QUANTUM CORPORATE SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDINOSTIC LIMITED | Shareholder | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Shareholder | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| SOLAR MOBILE TECHNOLOGIES LIMITED | Shareholder | - | - | 10-JAN-2013 | Malta | - | Paradise Papers |
| BISISILY LTD | Shareholder | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| THE GROWTH NETWORK LIMITED | Shareholder | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| DALI LIMITED | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| DALI LIMITED | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| DALI LIMITED | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
Address (1)
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.