PRELUNA 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
- 1965-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051112
Relationships
- [Directorship, incoming] legal representative of MARIA DOLORES DE LA FUENTE
- [Directorship, incoming] judicial representative of JOSEPH PRECA
- [Directorship, incoming] director of ALDO LAFERLA
- [Directorship, incoming] director of ANDREA PRECA
- [Directorship, incoming] legal representative of JOSEPH PRECA
- [Directorship, incoming] director of JOSEPH PRECA
- [Directorship, incoming] secretary of JOSEPH PRECA
- [Directorship, incoming] legal representative of ALDO LAFERLA
- [Directorship, incoming] director of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of RITA LAFERLA
- [Ownership, incoming] shareholder of EMILY SCICLUNA
- [Ownership, incoming] shareholder of MARIA DOLORES DE LA FUENTE
- [Directorship, incoming] legal representative of ANDREA PRECA
- [Ownership, incoming] shareholder of JFS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TOWER INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of AMANDA PRECA
- [Directorship, incoming] director of AMANDA PRECA
- [Directorship, incoming] legal representative of FRANCIS PRECA
- [Directorship, incoming] director of FRANCIS PRECA
- [Directorship, incoming] director of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of JOSEPH FARRUGIA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of MARIA DOLORES DE LA FUENTE