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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PREKON LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-MAY-1994
  • Status:
    Struck Off

Connections:

Linkurious and Neo4j

Officer (4)

Role From To Data From
WINSTON PSAILA SAVONA Shareholder - - Paradise Papers
WINSTON PSAILA SAVONA Legal representative - - Paradise Papers
WINSTON PSAILA SAVONA Judicial representative - - Paradise Papers
WINSTON PSAILA SAVONA Director - - Paradise Papers
EVAN MOHNANI Liquidator - - Paradise Papers
CARMELO MANGION Shareholder - - Paradise Papers
CARMELO MANGION Director - - Paradise Papers
CARMELO MANGION Legal representative - - Paradise Papers
CARMELO MANGION Judicial representative - - Paradise Papers
YVES CALI Shareholder - - Paradise Papers
YVES CALI Judicial representative - - Paradise Papers
YVES CALI Director - - Paradise Papers
YVES CALI Legal representative - - Paradise Papers

Address (1)

Data From
9 LAPSI STREET, ST. JULIANS, MALTA Paradise Papers

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Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Tahnoon bin Zayed Al Nahyan

National Security Adviser

Volodymyr Zelenskyy

President

Sultan bin Khalifa Al Nahyan

Presidential adviser

Lalla Hasnaa

Princess

 Nour EL Fath Azali

Private adviser to the president

Paulo Guedes

Minister of the Economy

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more