Entity:
IQBLOC MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTN HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| SELECTIVE QUALITY LETTING LIMITED | Shareholder | - | - | Paradise Papers |
| VELI MATTI TAIPALE | Judicial representative | - | - | Paradise Papers |
| VELI MATTI TAIPALE | Director | - | - | Paradise Papers |
| VELI MATTI TAIPALE | Legal representative | - | - | Paradise Papers |
| Michael Pace | Shareholder | - | - | Paradise Papers |
| Michael Pace | Director | - | - | Paradise Papers |
| BJORN OLOF HOLMSTROM | Shareholder | - | - | Paradise Papers |
| BJORN OLOF HOLMSTROM | Director | - | - | Paradise Papers |
| BJORN OLOF HOLMSTROM | Legal representative | - | - | Paradise Papers |
| BJORN OLOF HOLMSTROM | Judicial representative | - | - | Paradise Papers |
| JOSEPH SULLIVAN | Director | - | - | Paradise Papers |
| JOSEPH SULLIVAN | Secretary | - | - | Paradise Papers |
Address (1)
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.