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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MARGARINE IMPORT COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JUN-1966
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
JOSEPH BORG LIMITED Shareholder - - Paradise Papers
M&Z GROUP LIMITED Shareholder - - Paradise Papers
EDWIN MELI Judicial representative - - Paradise Papers
EDWIN MELI Director - - Paradise Papers
EDWIN MELI Legal representative - - Paradise Papers
JOHN J GALEA Judicial representative - - Paradise Papers
JOHN J GALEA Legal representative - - Paradise Papers
JOHN J GALEA Director - - Paradise Papers
STEPHEN MELI Director - - Paradise Papers
STEPHEN MELI Legal representative - - Paradise Papers
STEPHEN MELI Judicial representative - - Paradise Papers
PAUL S CAMILLERI Secretary - - Paradise Papers
JOZEF WALLACE GALEA Liquidator - - Paradise Papers
JOHN REFALO Director - - Paradise Papers
JOHN REFALO Legal representative - - Paradise Papers
JOHN REFALO Judicial representative - - Paradise Papers

Address (1)

Data From
31, OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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