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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TOP 3 SUPPLIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-APR-2007
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
TOP 3 TRAVEL LTD Shareholder - - Paradise Papers
EDGAR URPANI Shareholder - - Paradise Papers
EDGAR URPANI Director - - Paradise Papers
EDGAR URPANI Judicial representative - - Paradise Papers
EDGAR URPANI Legal representative - - Paradise Papers
MICHAEL GATT Judicial representative - - Paradise Papers
MICHAEL GATT Director - - Paradise Papers
MICHAEL GATT Legal representative - - Paradise Papers
RICHARD TUA Director - - Paradise Papers
RICHARD TUA Legal representative - - Paradise Papers
RICHARD TUA Judicial representative - - Paradise Papers
EDWARD PAPPS Secretary - - Paradise Papers
EDWARD PAPPS Legal representative - - Paradise Papers
EDWARD PAPPS Director - - Paradise Papers
EDWARD PAPPS Judicial representative - - Paradise Papers
STEPHEN BALZAN Liquidator - - Paradise Papers

Address (1)

Data From
116 - 118, ST. LUCIA STREET, VALLETTA, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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