TOP 3 SUPPLIES 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
- 2007-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034675
Relationships
- [Directorship, incoming] liquidator of STEPHEN BALZAN
- [Directorship, incoming] legal representative of EDGAR URPANI
- [Directorship, incoming] judicial representative of EDGAR URPANI
- [Directorship, incoming] director of EDGAR URPANI
- [Directorship, incoming] director of EDWARD PAPPS
- [Directorship, incoming] legal representative of EDWARD PAPPS
- [Directorship, incoming] judicial representative of EDWARD PAPPS
- [Directorship, incoming] secretary of EDWARD PAPPS
- [Ownership, incoming] shareholder of EDGAR URPANI
- [Directorship, incoming] judicial representative of RICHARD TUA
- [Directorship, incoming] legal 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