The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGARET PARNIS ENGLAND

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GHERITA LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
GHERITA LIMITED Director - - 08-MAY-2002 Malta Struck Off Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Shareholder - - 03-JUN-1966 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Shareholder - - 04-JAN-1983 Malta - Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Judicial representative - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Director - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Shareholder - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Judicial representative - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Director - - 02-APR-1968 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Shareholder - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Legal representative - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Director - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Judicial representative - - 14-OCT-1983 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Shareholder - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Shareholder - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Judicial representative - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Legal representative - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Director - - 18-JAN-1983 Malta - Paradise Papers
SUN CHEMICALS LIMITED Shareholder - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Shareholder - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Judicial representative - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Director - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Legal representative - - 08-MAY-2002 Malta - Paradise Papers

Address (7)

Data From
35, 'VILLA AVENTURA', ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers
'VILLA AVENTURA', ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers
35, VILLA AVENTURA, ANTONIO SCHEMBRI STREET, KAPPARA SAN GWANN Paradise Papers
'VILLA AVENTURA', KAPPARA LANE, SAN GWANN SGN 06 Paradise Papers
'VILLA AVENTURA', ANTONIO SCHEMBRI STREET, SAN GWANN Paradise Papers
35,'VILLA AVENTURA', ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers
35, VILLA AVENTURA', ANTONIO SCHEMBRI STREET, SAN GWANN 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more