FOUR DEES 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
- 1994-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006596
Relationships
- [Directorship, incoming] director of STEPHEN DESIRA
- [Directorship, incoming] legal representative of STEPHEN DESIRA
- [Directorship, incoming] secretary of STEPHEN DESIRA
- [Directorship, incoming] judicial representative of STEPHEN DESIRA
- [Directorship, incoming] judicial representative of PIERRE DESIRA
- [Ownership, incoming] shareholder of STEPHEN DESIRA
- [Directorship, incoming] director of LEONARD DESIRA
- [Directorship, incoming] legal representative of LEONARD DESIRA
- [Ownership, incoming] shareholder of LEONARD DESIRA
- [Ownership, incoming] shareholder of PIERRE DESIRA
- [Directorship, incoming] director of PIERRE DESIRA
- [Ownership, incoming] shareholder of MABEL DESIRA
- [Directorship, incoming] judicial representative of LEONARD DESIRA
- [Ownership, incoming] shareholder of JOSEPH DESIRA
- [Ownership, incoming] shareholder of PROSERV PROPERTIES LIMITED
- [Directorship, incoming] legal representative of PIERRE DESIRA
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co