4 PEOPLE LTD.
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
- 2005-08-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029708
Relationships
- [Directorship, incoming] director of CARLOS DEBATTISTA
- [Directorship, incoming] legal representative of CARLOS DEBATTISTA
- [Directorship, incoming] auditor of 3A
- [Directorship, incoming] director of RACHEL CACHIA
- [Directorship, incoming] director of EVELYN SALIBA LA ROSA
- [Directorship, incoming] legal representative of RACHEL CACHIA
- [Directorship, incoming] judicial representative of RACHEL CACHIA
- [Directorship, incoming] legal representative of ABIGAIL MALLIA
- [Directorship, incoming] judicial representative of CARLOS DEBATTISTA
- [Directorship, incoming] judicial representative of EVELYN SALIBA LA ROSA
- [Directorship, incoming] secretary of EVELYN SALIBA LA ROSA
- [Directorship, incoming] legal representative of EVELYN SALIBA LA ROSA
- [Ownership, incoming] shareholder of CARLOS DEBATTISTA
- [Ownership, incoming] shareholder of RACHEL CACHIA
- [Ownership, incoming] shareholder of EVELYN SALIBA LA ROSA
- [Ownership, incoming] shareholder of ABIGAIL MALLIA
- [Directorship, incoming] director of ABIGAIL MALLIA
- [Directorship, incoming] judicial representative of ABIGAIL MALLIA
- [Directorship, incoming] liquidator of BENJAMIN RIZZO