MARGARINE MANUFACTURING COMPANY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1968-04-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55000747

Relationships

[Directorship, incoming] director of WILFRED FALZON
[Directorship, incoming] judicial representative of WILFRED FALZON
[Directorship, incoming] director of STEPHEN PARNIS ENGLAND
[Directorship, incoming] judicial representative of STEPHEN PARNIS ENGLAND
[Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
[Directorship, incoming] director of MARGARET PARNIS ENGLAND
[Directorship, incoming] director of JOSEPH PSAILA
[Directorship, incoming] secretary of PHILIP PSAILA
[Directorship, incoming] director of ROBIN PARNIS ENGLAND
[Directorship, incoming] judicial representative of ROBIN PARNIS ENGLAND
[Directorship, incoming] judicial representative of JOSEPH PSAILA
[Ownership, incoming] shareholder of MARGARET PARNIS ENGLAND
[Ownership, incoming] shareholder of JOSEPH PSAILA
[Directorship, incoming] director of STEFAN BORG MANDUCA
[Ownership, incoming] shareholder of CHRISTIANE OUIMET
[Directorship, incoming] judicial representative of STEFAN BORG MANDUCA
[Ownership, incoming] shareholder of SUN CHEMICALS LIMITED
[Directorship, incoming] judicial representative of NICHOLAS PARNIS ENGLAND
[Directorship, incoming] director of NICHOLAS PARNIS ENGLAND
[Directorship, incoming] auditor of MGI MALTA