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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD TUA

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
OIL RESOURCES TRADING LIMITED Director - - 17-MAY-1995 Malta In Dissolution Paradise Papers
TUACO LTD Shareholder - - 17-JAN-1967 Malta - Paradise Papers
OPTIMAL SUPPLIES INTERNATIONAL LIMITED Shareholder - - 24-JUN-1976 Malta - Paradise Papers
TUACO OPTICIANS LIMITED Shareholder - - 17-JUL-1965 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Director - - 24-AUG-2012 Malta - Paradise Papers
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED Legal representative - - 24-AUG-2012 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Shareholder - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Legal representative - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Director - - 03-OCT-2002 Malta - Paradise Papers
LA VALLETTE YACHT CARE CENTRE LTD Judicial representative - - 03-OCT-2002 Malta - Paradise Papers
III MALTA MILLENNIO LIMITED Shareholder - - 06-MAR-2001 Malta - Paradise Papers
III MALTA MILLENNIO LIMITED Director - - 06-MAR-2001 Malta - Paradise Papers
III MALTA MILLENNIO LIMITED Legal representative - - 06-MAR-2001 Malta - Paradise Papers
III MALTA MILLENNIO LIMITED Judicial representative - - 06-MAR-2001 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Shareholder - - 28-OCT-1977 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Secretary - - 28-OCT-1977 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Judicial representative - - 28-OCT-1977 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Legal representative - - 28-OCT-1977 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Director - - 28-OCT-1977 Malta - Paradise Papers
R & MV LIMITED Shareholder - - 27-APR-2016 Malta - Paradise Papers
R & MV LIMITED Director - - 27-APR-2016 Malta - Paradise Papers
R & MV LIMITED Judicial representative - - 27-APR-2016 Malta - Paradise Papers
R & MV LIMITED Legal representative - - 27-APR-2016 Malta - Paradise Papers
TOP 3 TRAVEL LTD Legal representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
TOP 3 TRAVEL LTD Director - - 05-JUL-2006 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Director - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Legal representative - - 02-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN RECRUITMENT LIMITED Judicial representative - - 02-JUL-2012 Malta - Paradise Papers
TOP 3 SUPPLIES LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 SUPPLIES LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
TOP 3 INTERNATIONAL LIMITED Legal representative - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Director - - 02-FEB-2007 Malta - Paradise Papers
TOP 3 INTERNATIONAL LIMITED Judicial representative - - 02-FEB-2007 Malta - Paradise Papers
M & R LIMITED Shareholder - - 23-DEC-2014 Malta - Paradise Papers
M & R LIMITED Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
M & R LIMITED Legal representative - - 23-DEC-2014 Malta - Paradise Papers
M & R LIMITED Director - - 23-DEC-2014 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Director - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Legal representative - - 16-JUL-2007 Malta - Paradise Papers
TOP 3 OVERSEAS LIMITED Judicial representative - - 16-JUL-2007 Malta - Paradise Papers

Address (2)

Data From
PALMA COTTAGE, PALMA L/O, MGARR Paradise Papers
303, MAIN STREET, MOSTA 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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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