by The International Consortium of Investigative Journalists
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Entity

TOP 3 OVERSEAS LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 16-JUL-2007
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
Dominic Attard Judicial representative - - Paradise Papers - Malta corporate registry
Dominic Attard Legal representative - - Paradise Papers - Malta corporate registry
Dominic Attard Director - - Paradise Papers - Malta corporate registry
EDWARD PAPPS Legal representative - - Paradise Papers - Malta corporate registry
EDWARD PAPPS Secretary - - Paradise Papers - Malta corporate registry
EDWARD PAPPS Judicial representative - - Paradise Papers - Malta corporate registry
EDWARD PAPPS Director - - Paradise Papers - Malta corporate registry
MICHAEL GATT Judicial representative - - Paradise Papers - Malta corporate registry
MICHAEL GATT Director - - Paradise Papers - Malta corporate registry
MICHAEL GATT Legal representative - - Paradise Papers - Malta corporate registry
ODRICK VELLA Legal representative - - Paradise Papers - Malta corporate registry
ODRICK VELLA Judicial representative - - Paradise Papers - Malta corporate registry
ODRICK VELLA Director - - Paradise Papers - Malta corporate registry
RICHARD TUA Director - - Paradise Papers - Malta corporate registry
RICHARD TUA Legal representative - - Paradise Papers - Malta corporate registry
RICHARD TUA Judicial representative - - Paradise Papers - Malta corporate registry
ROBERT C AQUILINA Director - - Paradise Papers - Malta corporate registry
ROBERT C AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
ROBERT C AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
STEVEN ALBERT NAUDI Auditor - - Paradise Papers - Malta corporate registry
TOP 3 INTERNATIONAL LIMITED Shareholder - - Paradise Papers - Malta corporate registry
WORLD AVIATION GROUP LIMITED Shareholder - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
TOP 3 OVERSEAS LIMITED, TRIQ DUN KARM, B'KARA BY-PASS, BIRKIRKARABKR 9073, MALTA Paradise Papers - Malta corporate registry
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