THREE VS 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
- 2005-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029253
Relationships
- [Directorship, incoming] legal representative of MARIO SCICLUNA
- [Directorship, incoming] auditor of SAVIOUR k/as SILVIO BUSUTTIL
- [Directorship, incoming] judicial representative of JOSEPH VASSALLO
- [Directorship, incoming] legal representative of RYAN VASSALLO
- [Directorship, incoming] judicial representative of MARIO SCICLUNA
- [Directorship, incoming] legal representative of JOSEPH VASSALLO
- [Ownership, incoming] shareholder of ROBERTA VASSALLO
- [Directorship, incoming] judicial representative of RYAN VASSALLO
- [Ownership, incoming] shareholder of JOSEPH VASSALLO
- [Ownership, incoming] shareholder of MARIO SCICLUNA
- [Directorship, incoming] judicial representative of EMMANUEL VASSALLO
- [Directorship, incoming] legal representative of EMMANUEL VASSALLO
- [Directorship, incoming] director of EMMANUEL VASSALLO
- [Directorship, incoming] director of RYAN VASSALLO
- [Directorship, incoming] secretary of MARIO SCICLUNA
- [Ownership, incoming] shareholder of RYAN VASSALLO
- [Ownership, incoming] shareholder of EMMANUEL VASSALLO
- [Directorship, incoming] director of MARIO SCICLUNA
- [Directorship, incoming] director of JOSEPH VASSALLO