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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH-ANDRES PRECA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J.L. LIMITED Shareholder - - 15-DEC-2009 Malta - Paradise Papers
J.L. LIMITED Legal representative - - 15-DEC-2009 Malta - Paradise Papers
J.L. LIMITED Judicial representative - - 15-DEC-2009 Malta - Paradise Papers
J.L. LIMITED Secretary - - 15-DEC-2009 Malta - Paradise Papers
J.L. LIMITED Director - - 15-DEC-2009 Malta - Paradise Papers
MALTAMYHOME LIMITED Shareholder - - 09-JAN-2008 Malta Struck Off Paradise Papers
MALTAMYHOME LIMITED Director - - 09-JAN-2008 Malta Struck Off Paradise Papers
MALTAMYHOME LIMITED Secretary - - 09-JAN-2008 Malta Struck Off Paradise Papers
MALTAMYHOME LIMITED Legal representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
MALTAMYHOME LIMITED Judicial representative - - 09-JAN-2008 Malta Struck Off Paradise Papers
CLUB SUSHI LIMITED Shareholder - - 21-OCT-2011 Malta - Paradise Papers
CLUB SUSHI LIMITED Secretary - - 21-OCT-2011 Malta - Paradise Papers
CLUB SUSHI LIMITED Judicial representative - - 21-OCT-2011 Malta - Paradise Papers
CLUB SUSHI LIMITED Director - - 21-OCT-2011 Malta - Paradise Papers
CLUB SUSHI LIMITED Legal representative - - 21-OCT-2011 Malta - Paradise Papers
KMSA Company Ltd Shareholder - - 15-JUL-2015 Malta - Paradise Papers
KMSA Company Ltd Legal representative - - 15-JUL-2015 Malta - Paradise Papers
KMSA Company Ltd Director - - 15-JUL-2015 Malta - Paradise Papers
KMSA Company Ltd Secretary - - 15-JUL-2015 Malta - Paradise Papers
KMSA Company Ltd Judicial representative - - 15-JUL-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREA PRECA Same id as - - Paradise Papers

Address (1)

Data From
189, FLAT 2, TOWER ROAD, SLIEMA Paradise Papers

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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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