Officer:
MARGARET PARNIS ENGLAND
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)
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.