MARGARINE IMPORT 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
- 1966-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042224
Relationships
- [Directorship, incoming] legal representative of JOHN J GALEA
- [Directorship, incoming] director of STEPHEN MELI
- [Directorship, incoming] director of EDWIN MELI
- [Directorship, incoming] judicial representative of JOHN REFALO
- [Directorship, incoming] legal representative of JOHN REFALO
- [Directorship, incoming] director of JOHN REFALO
- [Directorship, incoming] secretary of PAUL S CAMILLERI
- [Directorship, incoming] judicial representative of JOHN J GALEA
- [Directorship, incoming] liquidator of JOZEF WALLACE GALEA
- [Directorship, incoming] judicial representative of EDWIN MELI
- [Ownership, incoming] shareholder of JOSEPH BORG LIMITED
- [Ownership, incoming] shareholder of M&Z GROUP LIMITED
- [Directorship, incoming] director of JOHN J GALEA
- [Directorship, incoming] judicial representative of STEPHEN MELI
- [Directorship, incoming] legal representative of EDWIN MELI
- [Directorship, incoming] legal representative of STEPHEN MELI