JOSEPH-ANDRES PRECA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56047245
Relationships
- [Ownership, outgoing] shareholder of KMSA Company Ltd
- [Ownership, outgoing] shareholder of MALTAMYHOME LIMITED
- [Ownership, outgoing] shareholder of CLUB SUSHI LIMITED
- [Ownership, outgoing] shareholder of J.L. LIMITED
- [Directorship, outgoing] judicial representative of MALTAMYHOME LIMITED
- [Directorship, outgoing] director of J.L. LIMITED
- [Directorship, outgoing] secretary of J.L. LIMITED
- [Directorship, outgoing] legal representative of CLUB SUSHI LIMITED
- [Directorship, outgoing] judicial representative of KMSA Company Ltd
- [Directorship, outgoing] secretary of KMSA Company Ltd
- [Directorship, outgoing] director of CLUB SUSHI LIMITED
- [Directorship, outgoing] director of KMSA Company Ltd
- [Directorship, outgoing] secretary of MALTAMYHOME LIMITED
- [Directorship, outgoing] judicial representative of J.L. LIMITED
- [Directorship, outgoing] legal representative of KMSA Company Ltd
- [Directorship, outgoing] legal representative of MALTAMYHOME LIMITED
- [Directorship, outgoing] judicial representative of CLUB SUSHI LIMITED
- [Directorship, outgoing] secretary of CLUB SUSHI LIMITED
- [Directorship, outgoing] director of MALTAMYHOME LIMITED
- [Directorship, outgoing] legal representative of J.L. LIMITED