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QPM LIMITED

Offshore · Sanction-linked entity
TypeCompany[sources]
NameQPM LIMITED[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55017945[sources]
LEI5299009ZFZQOQXR1WX46[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 26148 · C26148[sources]
StatusACTIVE[sources]
Address22, EUROPA CENTRE, FLORIANA, FRN 1400 · Dun Karm Street, Birkirkara, BKR 9037[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-5299009ZFZQOQXR1WX46 · icijol-55017945

For experts: raw data explorer