Officer:
FRANCIS PRECA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LADY BELLANDA SHIPPING LIMITED | Director | - | - | 14-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| JFS INVESTMENTS LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| JFS INVESTMENTS LIMITED | Director | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| JFS INVESTMENTS LIMITED | Judicial representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Judicial representative | - | - | 26-OCT-1977 | Malta | - | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Legal representative | - | - | 26-OCT-1977 | Malta | - | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Director | - | - | 26-OCT-1977 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Director | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Legal representative | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Judicial representative | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| PFP PROPERTIES LIMITED | Legal representative | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PFP PROPERTIES LIMITED | Judicial representative | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PFP PROPERTIES LIMITED | Director | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PRELUNA LIMITED | Director | - | - | 19-JUN-1965 | Malta | - | Paradise Papers |
| PRELUNA LIMITED | Legal representative | - | - | 19-JUN-1965 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Shareholder | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Secretary | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Legal representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Director | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Judicial representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| MESSI LIMITED | Shareholder | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MESSI LIMITED | Director | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MESSI LIMITED | Legal representative | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MESSI LIMITED | Judicial representative | - | - | 22-FEB-2006 | Malta | Struck Off | 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.