Entity:
THREE J. AND C. LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J.M. LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH M. VELLA | Judicial representative | - | - | Paradise Papers |
| JOSEPH M. VELLA | Legal representative | - | - | Paradise Papers |
| JOSEPH M. VELLA | Director | - | - | Paradise Papers |
| JOSEPH MANGION | Shareholder | - | - | Paradise Papers |
| JOSEPH MANGION | Director | - | - | Paradise Papers |
| JOSEPH MANGION | Legal representative | - | - | Paradise Papers |
| JOSEPH MANGION | Judicial representative | - | - | Paradise Papers |
| CARMEL MANGION | Shareholder | - | - | Paradise Papers |
| CARMEL MANGION | Secretary | - | - | Paradise Papers |
| CARMEL MANGION | Legal representative | - | - | Paradise Papers |
| CARMEL MANGION | Judicial representative | - | - | Paradise Papers |
| CARMEL MANGION | Director | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.