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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE TUA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (3)

Data From
8 TRIQ IS-SIKKA ATTARD ATD1872 Paradise Papers
8, TRIQ IS-SIKKA, ATTARD Paradise Papers
8, TRIQ IS-SIKKA ATTARD ATD 1872 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more