The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS LIMITED Shareholder - - Paradise Papers
Intelligent Payments Group Limited Shareholder - - Paradise Papers
CONOR QUIRKE Legal representative - - Paradise Papers
CONOR QUIRKE Judicial representative - - Paradise Papers
CONOR QUIRKE Director - - Paradise Papers
BRIAN CONOLLY Legal representative - - Paradise Papers
BRIAN CONOLLY Judicial representative - - Paradise Papers
BRIAN CONOLLY Director - - Paradise Papers
LAWRENCE BUTTIGIEG Secretary - - Paradise Papers
ANTHONY ZAHRA Judicial representative - - Paradise Papers
ANTHONY ZAHRA Legal representative - - Paradise Papers
ANTHONY ZAHRA Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more