Entity:
TOP 3 PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUISE SIMONE BONNICI | Shareholder | - | - | Paradise Papers |
| KDM HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MICHAEL GATT | Shareholder | - | - | Paradise Papers |
| MICHAEL GATT | Judicial representative | - | - | Paradise Papers |
| MICHAEL GATT | Legal representative | - | - | Paradise Papers |
| MICHAEL GATT | Director | - | - | Paradise Papers |
| EDWARD PAPPS | Shareholder | - | - | Paradise Papers |
| EDWARD PAPPS | Judicial representative | - | - | Paradise Papers |
| EDWARD PAPPS | Director | - | - | Paradise Papers |
| EDWARD PAPPS | Legal representative | - | - | Paradise Papers |
| KENNETH DE MARTINO | Judicial representative | - | - | Paradise Papers |
| KENNETH DE MARTINO | Secretary | - | - | Paradise Papers |
| KENNETH DE MARTINO | Legal representative | - | - | Paradise Papers |
| KENNETH DE MARTINO | Director | - | - | 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.