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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERNATIONAL ANALYTICS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-DEC-2012

Connections:

Officer (7)

Role From To Data From
CLINICAL INSIGHTS LTD Shareholder - - Paradise Papers
VINCENZINA MESSINA Director - - Paradise Papers
VINCENZINA MESSINA Judicial representative - - Paradise Papers
VINCENZINA MESSINA Legal representative - - Paradise Papers
PAUL ANDREW STEVENS Director - - Paradise Papers
PAUL ANDREW STEVENS Judicial representative - - Paradise Papers
PAUL ANDREW STEVENS Legal representative - - Paradise Papers
ZAMMIT-LUCIA JOSEPH Judicial representative - - Paradise Papers
ZAMMIT-LUCIA JOSEPH Director - - Paradise Papers
ZAMMIT-LUCIA JOSEPH Legal representative - - Paradise Papers
TRI-MER SERVICES LIMITED Shareholder - - Paradise Papers
SILVIO MUSCAT Auditor - - Paradise Papers
MARCO MERCIECA Secretary - - Paradise Papers

Address (1)

Data From
Suite 2, International House, Naxxar Road, SAN GWANN, 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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