Entity:
THREE SEAS HOLDINGS COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN PAUL GRECH | Liquidator | - | - | Paradise Papers |
| TEDDIE BUSUTTIL | Shareholder | - | - | Paradise Papers |
| TEDDIE BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| TEDDIE BUSUTTIL | Legal representative | - | - | Paradise Papers |
| TEDDIE BUSUTTIL | Director | - | - | Paradise Papers |
| CARMELO GALEA | Shareholder | - | - | Paradise Papers |
| CARMELO GALEA | Director | - | - | Paradise Papers |
| CARMELO GALEA | Legal representative | - | - | Paradise Papers |
| CARMELO GALEA | Judicial representative | - | - | Paradise Papers |
| CARMELO GALEA | Secretary | - | - | 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.