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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IQ TECHNOLOGY SOLUTIONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-FEB-2013

Connections:

Officer (8)

Role From To Data From
iMovo Limited Shareholder - - Paradise Papers
LIBYA TRADE & VENTURES LIMITED Shareholder - - Paradise Papers
PIERRE MALLIA Legal representative - - Paradise Papers
PIERRE MALLIA Director - - Paradise Papers
PIERRE MALLIA Judicial representative - - Paradise Papers
STEVE CARTER Legal representative - - Paradise Papers
STEVE CARTER Director - - Paradise Papers
STEVE CARTER Judicial representative - - Paradise Papers
GEOFFREY DEBONO Judicial representative - - Paradise Papers
GEOFFREY DEBONO Legal representative - - Paradise Papers
GEOFFREY DEBONO Director - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
CHARLO BRIFFA Judicial representative - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers

Address (1)

Data From
LEVEL 1, SUITE NO 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARABKR4013, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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