OPTIMAL SUPPLIES INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1976-06-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027158
Relationships
- [Directorship, incoming] judicial representative of MAURICE ZARB ADAMI
- [Directorship, incoming] legal representative of MAURICE ZARB ADAMI
- [Directorship, incoming] director of MAURICE ZARB ADAMI
- [Directorship, incoming] secretary of CLAIRE TUA
- [Directorship, incoming] director of ROBERT JNR TUA
- [Directorship, incoming] legal representative of ROBERT JNR TUA
- [Directorship, incoming] judicial representative of ROBERT JNR TUA
- [Ownership, incoming] shareholder of MARIE THERESE ZARB ADAMI
- [Ownership, incoming] shareholder of LUCIENNE BORG CARUANA
- [Ownership, incoming] shareholder of MAURICE ZARB ADAMI
- [Ownership, incoming] shareholder of ESTATE OF THE LATE SAVERINA TUA
- [Ownership, incoming] shareholder of ROBERT JNR TUA
- [Ownership, incoming] shareholder of JOHN TUA
- [Ownership, incoming] shareholder of ISABELLA FARRUGIA
- [Ownership, incoming] shareholder of RICHARD TUA
- [Ownership, incoming] shareholder of ARTHUR TUA
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES