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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
VENERA PRECA Shareholder - - Paradise Papers
J.L. LIMITED Shareholder - - Paradise Papers
ANDREA PRECA Shareholder - - Paradise Papers
DAVINA PRECA Shareholder - - Paradise Papers
MARIA LOUISA MANSON Shareholder - - Paradise Papers
JOSEPH ANDREA PRECA Director - - Paradise Papers
JOSEPH ANDREA PRECA Legal representative - - Paradise Papers
JOSEPH ANDREA PRECA Judicial representative - - Paradise Papers
JOSEPH PRECA Shareholder - - Paradise Papers
JOSEPH PRECA Director - - Paradise Papers
JOSEPH PRECA Judicial representative - - Paradise Papers
JOSEPH PRECA Legal representative - - Paradise Papers
JOSEPH PRECA Secretary - - 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.

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