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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS PARNIS ENGLAND

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
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 Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Director - - 25-JUN-1966 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
AVIFILM EXPORT CORPORATION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Legal representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
SUN CHEMICALS LIMITED Director - - 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
W. J. PARNIS ENGLAND LIMITED Shareholder - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Legal representative - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Judicial representative - - 03-JUN-1966 Malta - Paradise Papers
W. J. PARNIS ENGLAND LIMITED Director - - 03-JUN-1966 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Shareholder - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Judicial representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Legal representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Director - - 04-JAN-1983 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 (8)

Data From
17, TRIQ IL-KAPPELLA TA XGHARA, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
17, TRIQ IL-KAPPELLA TA' XGHARA, NAXXAR Paradise Papers
49, TRIQ IL-KAPPELLA TA' XAGHRA, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
VILL GHERITA TRIQ ANT. SCHEMBRI, KAPPARA, NAXXAR Paradise Papers
VILLA GHERITA, TRIQ A. SCHEMBRI, SAN GWANN Paradise Papers
17, TRIQ IL-KAPPELLA TA' XAGHRA, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
VILLA GHERITA, TRIQ ANT. SCHEMBRI, KAPPARA SAN GWANN Paradise Papers
17, TRIQ IL-KAPPELLA TA' XAGHRA, NAXXAR 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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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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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