Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QPM LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55017945 | [sources] | |||
| LEI | 5299009ZFZQOQXR1WX46 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 26148 · C26148 | [sources] | |||
| Address | 22, EUROPA CENTRE, FLORIANA, FRN 1400 · Dun Karm Street, Birkirkara, BKR 9037 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| REUBEN XUEREB | judicial representative of | - | - | |
| MARCUS PISANI | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| STEPHEN BAJADA | secretary of | - | - | |
| JOSEPH M GALEA | director of · legal representative of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | - | - | - | |
| - |
| - |
| ABDALLA ASHUR EL BIBAS | judicial representative of | - | - |
| DAVID XUEREB | judicial representative of | - | - |
| DONALD CARMEL CAMILLERI | judicial representative of | - | - |
| JOSEPH M GALEA | judicial representative of | - | - |
| - |
| DONALD CARMEL CAMILLERI | director of · legal representative of | - | - |
| DAVID XUEREB | director of · legal representative of | - | - |
| ABDALLA ASHUR EL BIBAS | director of · legal representative of | - | - |
| MARCUS PISANI | director of · legal representative of | - | - |
| REUBEN XUEREB | director of · legal representative of | - | - |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | - | - |
| IHI PALACE HOTEL COMPANY LIMITED | - | - | - |
| CPHCL INVESTMENTS LIMITED | - | - | - |