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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IQ Ballz Holding Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-DEC-2009

Connections:

Officer (8)

Role From To Data From
ROBERTO SAVIO Shareholder - - Paradise Papers
ERIC CHRISTOFFER MATSGARD Shareholder - - Paradise Papers
INVEST4PROFIT HOLDING SWEDEN AB Shareholder - - Paradise Papers
THOMAS ARNE BAEKKEVOLD Shareholder - - Paradise Papers
JONAS CHRISTIAN VON BORNSTEDT Shareholder - - Paradise Papers
OWE GEORG JONSSON Director - - Paradise Papers
OWE GEORG JONSSON Secretary - - Paradise Papers
OWE GEORG JONSSON Legal representative - - Paradise Papers
OWE GEORG JONSSON Judicial representative - - Paradise Papers
RAFAEL SVEN-ERIK GONZALEZ Shareholder - - Paradise Papers
RAFAEL SVEN-ERIK GONZALEZ Director - - Paradise Papers
RAFAEL SVEN-ERIK GONZALEZ Legal representative - - Paradise Papers
RAFAEL SVEN-ERIK GONZALEZ Judicial representative - - Paradise Papers
VICTOR CAMILLERI Auditor - - Paradise Papers

Address (1)

Data From
66 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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