Officer:
CARMEL PRECA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMEO ROMANO LIMITED | Shareholder | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| PRECA ENTERPRISES LTD | Shareholder | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| PRECA ENTERPRISES LTD | Director | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| PRECA ENTERPRISES LTD | Legal representative | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| PRECA ENTERPRISES LTD | Judicial representative | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| SC ENTERPRISES LTD | Shareholder | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| SC ENTERPRISES LTD | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| SC ENTERPRISES LTD | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| SC ENTERPRISES LTD | Director | - | - | 15-JUL-2014 | Malta | - | 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.