IQ TECHNOLOGY SOLUTIONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2013-02-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054644
Relationships
- [Directorship, incoming] legal representative of CHARLO BRIFFA
- [Directorship, incoming] legal representative of GEOFFREY DEBONO
- [Directorship, incoming] director of GEOFFREY DEBONO
- [Directorship, incoming] judicial representative of GEOFFREY DEBONO
- [Directorship, incoming] judicial representative of STEVE CARTER
- [Directorship, incoming] director of STEVE CARTER
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of CHARLO BRIFFA
- [Directorship, incoming] judicial representative of CHARLO BRIFFA
- [Directorship, incoming] judicial representative of PIERRE MALLIA
- [Directorship, incoming] director of PIERRE MALLIA
- [Directorship, incoming] legal representative of STEVE CARTER
- [Directorship, incoming] legal representative of PIERRE MALLIA
- [Ownership, incoming] shareholder of LIBYA TRADE & VENTURES LIMITED
- [Ownership, incoming] shareholder of iMovo Limited
- [Directorship, incoming] auditor of MAZARS MALTA