Statements: QPM LIMITED

Canonical ID: NK-ZsSfTyqXe5VNDNVrb7sVAi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Dun Karm Street, Birkirkara, BKR 9037	mlt	ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:address`	22, EUROPA CENTRE, FLORIANA, FRN 1400	eng	ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:icijId`	55017945		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:id`	58ddda24cdd6ed78fd03d1dfa5f630801d1d24f9		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:id`	7246bd26548490ba142d0dc70e8387aeba983113		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-10-07
`Company:id`	85845589ed34af6ded9be2b917bdb23b9cc7a8b9		ann_graph_topics	`NK-ZsSfTyqXe5VNDNVrb7sVAi`	2023-12-22
`Company:incorporationDate`	2000-03-30		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:incorporationDate`	2000-03-30		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:jurisdiction`	mt		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:legalForm`	kumpanija privata		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:leiCode`	5299009ZFZQOQXR1WX46		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:modifiedAt`	2024-12-17		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:name`	QPM LIMITED	mlt	ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:name`	QPM LIMITED		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:opencorporatesUrl`	https://opencorporates.com/companies/mt/C26148		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:registrationNumber`	C 26148		ext_gleif	`lei-5299009ZFZQOQXR1WX46`	2025-07-19
`Company:registrationNumber`	C26148		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55017945		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55017945`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-ZsSfTyqXe5VNDNVrb7sVAi`	2023-12-22

Previous
1 - 24 of 24
Next