by The International Consortium of Investigative Journalists
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Officer

JOSEPH PRECA

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDAVIA PROPERTIES LTD Shareholder - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
ANDAVIA PROPERTIES LTD Director - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
ANDAVIA PROPERTIES LTD Judicial representative - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
ANDAVIA PROPERTIES LTD Legal representative - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
ANDAVIA PROPERTIES LTD Secretary - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
JFS INVESTMENTS LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
JFS INVESTMENTS LIMITED Judicial representative - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
JFS INVESTMENTS LIMITED Secretary - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
JFS INVESTMENTS LIMITED Director - - 04-DEC-1990 Malta - Paradise Papers - Malta corporate registry
PRELUNA (CHALET) LTD Judicial representative - - 27-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
PRELUNA (CHALET) LTD Director - - 27-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Judicial representative - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Secretary - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Director - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Legal representative - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Director - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Legal representative - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Judicial representative - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Secretary - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
SPC REAL ESTATE LIMITED Director - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SPC REAL ESTATE LIMITED Judicial representative - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SPC REAL ESTATE LIMITED Secretary - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MESSI LIMITED Shareholder - - 22-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MESSI LIMITED Judicial representative - - 22-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MESSI LIMITED Director - - 22-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MESSI LIMITED Legal representative - - 22-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MESSI LIMITED Secretary - - 22-FEB-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TOWER INVESTMENTS LIMITED Legal representative - - 26-OCT-1977 Malta - Paradise Papers - Malta corporate registry
TOWER INVESTMENTS LIMITED Director - - 26-OCT-1977 Malta - Paradise Papers - Malta corporate registry
TOWER INVESTMENTS LIMITED Secretary - - 26-OCT-1977 Malta - Paradise Papers - Malta corporate registry
TOWER INVESTMENTS LIMITED Judicial representative - - 26-OCT-1977 Malta - Paradise Papers - Malta corporate registry
TOWER PROPERTIES LIMITED Director - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
TOWER PROPERTIES LIMITED Secretary - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
TOWER PROPERTIES LIMITED Judicial representative - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
PRELUNA LIMITED Judicial representative - - 19-JUN-1965 Malta - Paradise Papers - Malta corporate registry
PRELUNA LIMITED Secretary - - 19-JUN-1965 Malta - Paradise Papers - Malta corporate registry
PRELUNA LIMITED Director - - 19-JUN-1965 Malta - Paradise Papers - Malta corporate registry
PRELUNA LIMITED Legal representative - - 19-JUN-1965 Malta - Paradise Papers - Malta corporate registry
SEAFRONT COMPANY LIMITED Judicial representative - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEAFRONT COMPANY LIMITED Secretary - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEAFRONT COMPANY LIMITED Director - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
LAZARVILLE, MADLIENA ROAD, SWIEQI Paradise Papers - Malta corporate registry
LAZERVILLE, OFF VICTORIA LINES, MADLIENA ROAD, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
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