Officer:
ARTHUR TUA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSTONE WATER MALTA R&D LIMITED | Shareholder | - | - | 20-SEP-2011 | Malta | - | 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 |
| TUA ENGINEERING LIMITED | Shareholder | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Judicial representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| TUA ENGINEERING LIMITED | Legal representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| SENTECH MALTA FP LIMITED | Shareholder | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
| SENTECH MALTA FP LIMITED | Legal representative | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
| SENTECH MALTA FP LIMITED | Director | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
| SENTECH MALTA FP LIMITED | Judicial representative | - | - | 01-JUL-2008 | 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.