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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH PSAILA

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AMADEUS SHIPPING LIMITED Director - - 06-SEP-1996 Malta Struck Off Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Shareholder - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Director - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Judicial representative - - 02-APR-1968 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Shareholder - - 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
FOOD INDUSTRIES LIMITED Judicial representative - - 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 Shareholder - - 25-JUN-1966 Malta - Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Legal representative - - 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

Address (2)

Data From
VILHENA B SACRED HEART AVENUE ST. JULIANS Paradise Papers
5, BELVEDERE FLATS, TRIQ IL-QALIET, ST. JULIANS Paradise Papers

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Paradise Papers

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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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