Entity:
ANALYTIC INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHERPA INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| ZAT COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| FRANCESCA MANDUCA | Director | - | - | Paradise Papers |
| FRANCESCA MANDUCA | Legal representative | - | - | Paradise Papers |
| FRANCESCA MANDUCA | Judicial representative | - | - | Paradise Papers |
| JEAN-PAUL SCERRI | Director | - | - | Paradise Papers |
| JEAN-PAUL SCERRI | Judicial representative | - | - | Paradise Papers |
| JEAN-PAUL SCERRI | Legal representative | - | - | Paradise Papers |
| ELAINE GAUCI | Director | - | - | Paradise Papers |
| ELAINE GAUCI | Judicial representative | - | - | Paradise Papers |
| ELAINE GAUCI | Legal representative | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Secretary | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| EDWARD ZAMMIT TABONA | Director | - | - | 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.