4 INTERNATIONAL & CO 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
- 2015-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067237
Relationships
- [Directorship, incoming] legal representative of GRAZIANO DORIGO
- [Directorship, incoming] director of GIOVANNI SORBELLO
- [Directorship, incoming] judicial representative of AUGUSTO LUCCHESE
- [Directorship, incoming] secretary of GRAZIANO DORIGO
- [Directorship, incoming] director of SALVATORE SORBELLO
- [Directorship, incoming] legal representative of GIOVANNI SORBELLO
- [Directorship, incoming] judicial representative of SALVATORE SORBELLO
- [Directorship, incoming] director of GRAZIANO DORIGO
- [Directorship, incoming] legal representative of SALVATORE SORBELLO
- [Directorship, incoming] judicial representative of GRAZIANO DORIGO
- [Ownership, incoming] shareholder of GRAZIANO DORIGO
- [Ownership, incoming] shareholder of SALVATORE SORBELLO
- [Ownership, incoming] shareholder of AUGUSTO LUCCHESE
- [Ownership, incoming] shareholder of GIOVANNI SORBELLO
- [Directorship, incoming] director of AUGUSTO LUCCHESE
- [Directorship, incoming] judicial representative of GIOVANNI SORBELLO
- [Directorship, incoming] legal representative of AUGUSTO LUCCHESE