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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FOUR DEES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-FEB-1994

Connections:

Officer (7)

Role From To Data From
JOSEPH DESIRA Shareholder - - Paradise Papers
PROSERV PROPERTIES LIMITED Shareholder - - Paradise Papers
MABEL DESIRA Shareholder - - Paradise Papers
LEONARD DESIRA Shareholder - - Paradise Papers
LEONARD DESIRA Judicial representative - - Paradise Papers
LEONARD DESIRA Legal representative - - Paradise Papers
LEONARD DESIRA Director - - Paradise Papers
PIERRE DESIRA Shareholder - - Paradise Papers
PIERRE DESIRA Legal representative - - Paradise Papers
PIERRE DESIRA Director - - Paradise Papers
PIERRE DESIRA Judicial representative - - Paradise Papers
STEPHEN DESIRA Shareholder - - Paradise Papers
STEPHEN DESIRA Judicial representative - - Paradise Papers
STEPHEN DESIRA Secretary - - Paradise Papers
STEPHEN DESIRA Legal representative - - Paradise Papers
STEPHEN DESIRA Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
WARD IL-HENA SCHOOL STR, FGURA, MALTA Paradise Papers

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Paradise Papers

How to download this database

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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