Entity:
INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED
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 |
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.