Officer:
CLAIRE TUA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPECS OPTICIANS LIMITED | Secretary | - | - | 28-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SIMI COMPANY LIMITED | Secretary | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| CLASS WOODWORKS LIMITED | Secretary | - | - | 14-JAN-1999 | Malta | - | Paradise Papers |
| BAY OPTICAL LIMITED | Secretary | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| OPTIKA LIMITED | Secretary | - | - | 23-JAN-1978 | Malta | - | Paradise Papers |
| CLASS MANUFACTURING COMPANY LIMITED | Secretary | - | - | 13-JUN-1997 | Malta | - | Paradise Papers |
| CLASS PROPERTIES LIMITED | Secretary | - | - | 28-OCT-1998 | Malta | - | Paradise Papers |
| CONTACT LENSES LIMITED | Secretary | - | - | 20-NOV-1979 | Malta | - | Paradise Papers |
| KMJ OPTICAL LIMITED | Secretary | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| Optical (CCSG) Limited | Secretary | - | - | 09-JUN-2008 | Malta | - | Paradise Papers |
| OPTIMAL SUPPLIES INTERNATIONAL LIMITED | Secretary | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| VISION OPTICIANS LIMITED | Secretary | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| CLASS OPTICAL LIMITED | Secretary | - | - | 06-JUN-1983 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Shareholder | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Secretary | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUACO LTD | Director | - | - | 17-JAN-1967 | Malta | - | Paradise Papers |
| TUACO LTD | Judicial representative | - | - | 17-JAN-1967 | Malta | - | Paradise Papers |
| TUACO LTD | Legal representative | - | - | 17-JAN-1967 | 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.