MESSI LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031167
Relationships
- [Directorship, incoming] liquidator of ERIC G. BRIMMER
- [Directorship, incoming] director of FRANCIS PRECA
- [Directorship, incoming] secretary of JOSEPH PRECA
- [Directorship, incoming] director of JOSEPH PRECA
- [Directorship, incoming] judicial representative of JOSEPH PRECA
- [Directorship, incoming] legal representative of JOSEPH PRECA
- [Ownership, incoming] shareholder of NICOLA FARRUGIA
- [Ownership, incoming] shareholder of CHRISTINA FARRUGIA
- [Ownership, incoming] shareholder of JOSEPH PRECA
- [Ownership, incoming] shareholder of ANNABELLE PRECA
- [Ownership, incoming] shareholder of MARIA LOUISA PRECA
- [Ownership, incoming] shareholder of FAY FARRUGIA
- [Ownership, incoming] shareholder of DAVINA PRECA
- [Ownership, incoming] shareholder of AMANDA PRECA
- [Ownership, incoming] shareholder of FRANCIS PRECA
- [Directorship, incoming] judicial representative of FRANCIS PRECA
- [Directorship, incoming] legal representative of FRANCIS PRECA
- [Directorship, incoming] director of ALEXANDRA FARRUGIA
- [Directorship, incoming] judicial representative of ALEXANDRA FARRUGIA
- [Directorship, incoming] legal representative of ALEXANDRA FARRUGIA