Officer:
QUBE CORPORATE LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WRABNESS SHIPPING LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| WRABNESS SHIPPING LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| WRABNESS SHIPPING LIMITED | Director | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| THORNESS SHIPPING LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| THORNESS SHIPPING LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| THORNESS SHIPPING LIMITED | Director | - | - | 29-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| MADLIENA SHIPPING LIMITED | Director | - | - | 10-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| MADLIENA SHIPPING LIMITED | Judicial representative | - | - | 10-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| MADLIENA SHIPPING LIMITED | Legal representative | - | - | 10-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NORSEMAN (MALTA) LIMITED | Legal representative | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| NORSEMAN (MALTA) LIMITED | Judicial representative | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| NORSEMAN (MALTA) LIMITED | Director | - | - | 26-NOV-2007 | Malta | - | Paradise Papers |
| FQD INVESTMENTS LIMITED | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| FQD INVESTMENTS LIMITED | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| FQD INVESTMENTS LIMITED | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Real Pro Investments Limited | Director | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| Real Pro Investments Limited | Legal representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| Real Pro Investments Limited | Judicial representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| FARO International Invest Limited | Judicial representative | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| FARO International Invest Limited | Director | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| FARO International Invest Limited | Legal representative | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | Director | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED | Judicial representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| NORSE PROPERTIES LIMITED | Director | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| NORSE PROPERTIES LIMITED | Legal representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| NORSE PROPERTIES LIMITED | Judicial representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| Caribbean Sunshine Limited | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| Caribbean Sunshine Limited | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| Caribbean Sunshine Limited | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| CLAASEN ALERT LIMITED | Legal representative | - | - | 05-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| CLAASEN ALERT LIMITED | Judicial representative | - | - | 05-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| CLAASEN ALERT LIMITED | Director | - | - | 05-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| GOLDPLAN (MALTA) LIMITED | Judicial representative | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| GOLDPLAN (MALTA) LIMITED | Director | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| GOLDPLAN (MALTA) LIMITED | Legal representative | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| LASTMAN LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| LASTMAN LIMITED | Director | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| LASTMAN LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Legal representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Judicial representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Director | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| TopEva Limited | Director | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| TopEva Limited | Legal representative | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| TopEva Limited | Judicial representative | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| MEDCIAR HOLDING LIMITED | Director | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDCIAR HOLDING LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDCIAR HOLDING LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CODEPRO LIMITED | Director | - | - | 23-NOV-2009 | Malta | Struck Off | Paradise Papers |
| CODEPRO LIMITED | Judicial representative | - | - | 23-NOV-2009 | Malta | Struck Off | Paradise Papers |
| CODEPRO LIMITED | Legal representative | - | - | 23-NOV-2009 | Malta | Struck Off | Paradise Papers |
| OZONE HOLDINGS LIMITED | Legal representative | - | - | 13-JUL-2009 | Malta | Struck Off | Paradise Papers |
| OZONE HOLDINGS LIMITED | Judicial representative | - | - | 13-JUL-2009 | Malta | Struck Off | Paradise Papers |
| OZONE HOLDINGS LIMITED | Director | - | - | 13-JUL-2009 | Malta | Struck Off | Paradise Papers |
| EUROPEAN ASSETS LIMITED | Director | - | - | 22-JUN-2009 | Malta | Struck Off | Paradise Papers |
| EUROPEAN ASSETS LIMITED | Legal representative | - | - | 22-JUN-2009 | Malta | Struck Off | Paradise Papers |
| EUROPEAN ASSETS LIMITED | Judicial representative | - | - | 22-JUN-2009 | Malta | Struck Off | Paradise Papers |
| DOMINO COMMUNICATIONS LIMITED | Legal representative | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| DOMINO COMMUNICATIONS LIMITED | Director | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| DOMINO COMMUNICATIONS LIMITED | Judicial representative | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | 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.