FOUR DRINKS 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
- 2014-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061808
Relationships
- [Directorship, incoming] judicial representative of CARMELO PAPPALARDO
- [Directorship, incoming] director of CARMELO PAPPALARDO
- [Directorship, incoming] director of CARMELO GIUSEPPE GUARNACCIA
- [Directorship, incoming] director of SEBASTIANO RAPISARDA
- [Directorship, incoming] secretary of CARMELO PAPPALARDO
- [Directorship, incoming] director of SIMONE SAPUPPO
- [Directorship, incoming] judicial representative of SIMONE SAPUPPO
- [Directorship, incoming] judicial representative of SEBASTIANO RAPISARDA
- [Directorship, incoming] legal representative of CARMELO PAPPALARDO
- [Directorship, incoming] legal representative of SEBASTIANO RAPISARDA
- [Directorship, incoming] legal representative of SIMONE SAPUPPO
- [Ownership, incoming] shareholder of SIMONE SAPUPPO
- [Ownership, incoming] shareholder of CARMELO GIUSEPPE GUARNACCIA
- [Ownership, incoming] shareholder of SEBASTIANO RAPISARDA
- [Ownership, incoming] shareholder of CARMELO PAPPALARDO
- [Directorship, incoming] legal representative of CARMELO GIUSEPPE GUARNACCIA
- [Directorship, incoming] judicial representative of CARMELO GIUSEPPE GUARNACCIA