Officer:
TOP 3 TRAVEL LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTLAND TRAVEL AGENCY LIMITED | Shareholder | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| LEARNING FOR LIFE LIMITED | Shareholder | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
| TOP 3 MARKETING LIMITED | Shareholder | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| MEDITERRANEAN RECRUITMENT LIMITED | Shareholder | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Shareholder | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| OrangePlus Limited | Shareholder | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TOP 3 INTERNATIONAL LIMITED | Shareholder | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| APG MALTA LIMITED | Shareholder | - | - | 30-JUL-2010 | Malta | - | 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.