Officer:
QUILTRUST LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCANUS HOLDING LTD | Director | - | - | 26-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCANUS HOLDING LTD | Legal representative | - | - | 26-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCANUS HOLDING LTD | Judicial representative | - | - | 26-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| PILOLIL HOLDING LTD | Director | - | - | 14-NOV-2005 | Malta | - | Paradise Papers |
| PILOLIL HOLDING LTD | Legal representative | - | - | 14-NOV-2005 | Malta | - | Paradise Papers |
| PILOLIL HOLDING LTD | Judicial representative | - | - | 14-NOV-2005 | Malta | - | Paradise Papers |
| IIC LTD | Director | - | - | 15-DEC-2005 | Malta | Struck Off | Paradise Papers |
| IIC LTD | Judicial representative | - | - | 15-DEC-2005 | Malta | Struck Off | Paradise Papers |
| IIC LTD | Legal representative | - | - | 15-DEC-2005 | Malta | Struck Off | Paradise Papers |
| PECUNIA COMPANY LTD | Judicial representative | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| PECUNIA COMPANY LTD | Director | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| PECUNIA COMPANY LTD | Legal representative | - | - | 26-AUG-2005 | Malta | Struck Off | 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.