POULTRY PRODUCTS 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/55047224
Relationships
- [Directorship, incoming] judicial representative of WILFRED FALZON
- [Directorship, incoming] director of WILFRED FALZON
- [Directorship, incoming] legal representative of WILFRED FALZON
- [Directorship, incoming] judicial representative of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] auditor of MGI MALTA
- [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] legal representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] director of MARGARET PARNIS ENGLAND
- [Directorship, incoming] legal representative of ROBIN PARNIS ENGLAND
- [Directorship, incoming] director of ROBIN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of JOSEPH PSAILA
- [Ownership, incoming] shareholder of MARGARET PARNIS ENGLAND
- [Directorship, incoming] judicial representative of ROBIN PARNIS ENGLAND
- [Directorship, incoming] director of JOSEPH PSAILA
- [Directorship, incoming] secretary of PHILIP PSAILA
- [Directorship, incoming] director of STEFAN BORG MANDUCA
- [Directorship, incoming] legal representative of JOSEPH PSAILA
- [Ownership, incoming] shareholder of HEIRS OF MARYANNE PSAILA
- [Ownership, incoming] shareholder of THE EDIBLE OIL REFINING COMPANY LIMITED
- [Directorship, incoming] director of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] legal representative of NICHOLAS PARNIS ENGLAND