Entity:
TRADING FOUR COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPIRIDIONE JOHN MALLIA | Shareholder | - | - | Paradise Papers |
| ALFRED CILIA | Shareholder | - | - | Paradise Papers |
| FRANCIS SAMMUT | Shareholder | - | - | Paradise Papers |
| RAYMOND BUHAGIAR | Shareholder | - | - | Paradise Papers |
| HANSEL MALLIA | Director | - | - | Paradise Papers |
| HANSEL MALLIA | Legal representative | - | - | Paradise Papers |
| HANSEL MALLIA | Judicial representative | - | - | Paradise Papers |
| EMMANUEL COSTA | Shareholder | - | - | Paradise Papers |
| EMMANUEL COSTA | Judicial representative | - | - | Paradise Papers |
| EMMANUEL COSTA | Secretary | - | - | Paradise Papers |
| EMMANUEL COSTA | Director | - | - | Paradise Papers |
| EMMANUEL COSTA | Legal representative | - | - | Paradise Papers |
| NOEL MUSCAT | Liquidator | - | - | Paradise Papers |
| VICTOR CAMILLERI | Auditor | - | - | Paradise Papers |
Address (1)
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.