TOP 3 INTERNATIONAL 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
- 2007-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034133
Relationships
- [Directorship, incoming] judicial representative of ABDULRAZAGH I ZMIRLI
- [Directorship, incoming] director of ABDULRAZAGH I ZMIRLI
- [Directorship, incoming] legal representative of ABDULRAZAGH I ZMIRLI
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] legal representative of EDWARD PAPPS
- [Directorship, incoming] director of EDWARD PAPPS
- [Directorship, incoming] judicial representative of EDWARD PAPPS
- [Directorship, incoming] judicial representative of RICHARD TUA
- [Directorship, incoming] director of RICHARD TUA
- [Directorship, incoming] legal representative of MICHAEL GATT
- [Directorship, incoming] director of MICHAEL GATT
- [Directorship, incoming] judicial representative of MICHAEL GATT
- [Ownership, incoming] shareholder of TOP 3 TRAVEL LTD
- [Ownership, incoming] shareholder of SG MANAGEMENT SERVICES LIMITED
- [Directorship, incoming] secretary of EDWARD PAPPS
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] legal representative of RICHARD TUA
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of ROBERT C AQUILINA