THE EDIBLE OIL REFINING 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
- 1966-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047113
Relationships
- [Directorship, incoming] judicial representative of WILFRED FALZON
- [Directorship, incoming] legal representative of WILFRED FALZON
- [Directorship, incoming] director of WILFRED FALZON
- [Directorship, incoming] director of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] legal representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] director of MARGARET PARNIS ENGLAND
- [Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] legal representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] legal representative of JOSEPH PSAILA
- [Directorship, incoming] judicial representative of ROBIN PARNIS ENGLAND
- [Directorship, incoming] director of ROBIN PARNIS ENGLAND
- [Ownership, incoming] shareholder of AUSTIN PSAILA
- [Ownership, incoming] shareholder of WILFRED FALZON
- [Directorship, incoming] judicial representative of JOSEPH PSAILA
- [Ownership, incoming] shareholder of ALEXANDER PSAILA
- [Ownership, incoming] shareholder of STEPHEN PARNIS ENGLAND
- [Ownership, incoming] shareholder of HEIRS OF MARYANNE PSAILA
- [Directorship, incoming] director of JOSEPH PSAILA
- [Ownership, incoming] shareholder of ROBIN PARNIS ENGLAND
- [Directorship, incoming] legal representative of ROBIN PARNIS ENGLAND
- [Ownership, incoming] shareholder of JOSEPH PSAILA
- [Ownership, incoming] shareholder of ANGELA DEMICOLI
- [Ownership, incoming] shareholder of JOHANNA BORG MANDUCA
- [Ownership, incoming] shareholder of ANNA ROSSI
- [Ownership, incoming] shareholder of SIMONE FALZON
- [Ownership, incoming] shareholder of ANTOINE CACHIA
- [Ownership, incoming] shareholder of PHILIP PSAILA
- [Ownership, incoming] shareholder of SARAH FALZON
- [Ownership, incoming] shareholder of JOHN FALZON
- [Ownership, incoming] shareholder of CHRISTIANE OUIMET
- [Ownership, incoming] shareholder of ANTHONY PSAILA
- [Directorship, incoming] secretary of PHILIP PSAILA
- [Directorship, incoming] judicial representative of STEFAN BORG MANDUCA
- [Ownership, incoming] shareholder of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] director of STEFAN BORG MANDUCA
- [Ownership, incoming] shareholder of JPE TRADING COMPANY LIMITED
- [Ownership, incoming] shareholder of INTERINVEST LIMITED
- [Directorship, incoming] judicial representative of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] director of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] legal representative of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] auditor of MGI MALTA