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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

4 INTERNATIONAL & CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    11-MAY-2015

Connections:

Officer (4)

Role From To Data From
GIOVANNI SORBELLO Shareholder - - Paradise Papers
GIOVANNI SORBELLO Legal representative - - Paradise Papers
GIOVANNI SORBELLO Director - - Paradise Papers
GIOVANNI SORBELLO Judicial representative - - Paradise Papers
AUGUSTO LUCCHESE Shareholder - - Paradise Papers
AUGUSTO LUCCHESE Judicial representative - - Paradise Papers
AUGUSTO LUCCHESE Legal representative - - Paradise Papers
AUGUSTO LUCCHESE Director - - Paradise Papers
SALVATORE SORBELLO Shareholder - - Paradise Papers
SALVATORE SORBELLO Legal representative - - Paradise Papers
SALVATORE SORBELLO Judicial representative - - Paradise Papers
SALVATORE SORBELLO Director - - Paradise Papers
GRAZIANO DORIGO Shareholder - - Paradise Papers
GRAZIANO DORIGO Judicial representative - - Paradise Papers
GRAZIANO DORIGO Director - - Paradise Papers
GRAZIANO DORIGO Secretary - - Paradise Papers
GRAZIANO DORIGO Legal representative - - Paradise Papers

Address (1)

Data From
83, GEORGE BORG OLIVIER STREET, ST. JULIANS, 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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