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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL PRECA

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

Address (3)

Data From
10, CARMEL FLATS, FLAT 2, BLUEBELL STREET, FGURA Paradise Papers
MARITA HOUSE, TRIQ TAL-GARDIL MARSASCALA Paradise Papers
10, CARMEL, FLAT 2, TRIQ IL-KAMPANELLA FGURA 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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