4 VENTURE 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
- 2016-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072548
Relationships
- [Directorship, incoming] secretary of VICTOR JIMMY MARK FENECH
- [Directorship, incoming] director of VICTOR JIMMY MARK FENECH
- [Directorship, incoming] legal representative of VICTOR JIMMY MARK FENECH
- [Directorship, incoming] judicial representative of VICTOR JIMMY MARK FENECH
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of JOSEPH ZAMMIT
- [Directorship, incoming] director of MARK MIFSUD
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of MARK MIFSUD
- [Directorship, incoming] secretary of MARK MIFSUD
- [Directorship, incoming] judicial representative of MARK MIFSUD
- [Directorship, incoming] director of FRANK GRIMA
- [Ownership, incoming] shareholder of VICTOR JIMMY MARK FENECH
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of MARK MIFSUD
- [Ownership, incoming] shareholder of FRANK GRIMA
- [Directorship, incoming] judicial representative of FRANK GRIMA
- [Directorship, incoming] legal representative of FRANK GRIMA
- [Directorship, incoming] secretary of FRANK GRIMA