CLASS OPTICAL 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
- 1983-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059857
Relationships
- [Directorship, incoming] legal representative of CYRIL GABARRETTA
- [Directorship, incoming] director of MAURICE ZARB ADAMI
- [Directorship, incoming] judicial representative of MAURICE ZARB ADAMI
- [Directorship, incoming] legal representative of MAURICE ZARB ADAMI
- [Directorship, incoming] secretary of CLAIRE TUA
- [Directorship, incoming] judicial representative of ROBERT TUA
- [Directorship, incoming] legal representative of ROBERT TUA
- [Directorship, incoming] director of ROBERT TUA
- [Directorship, incoming] judicial representative of KERSTIEN GABARRETTA
- [Directorship, incoming] director of KERSTIEN GABARRETTA
- [Directorship, incoming] judicial representative of CYRIL GABARRETTA
- [Directorship, incoming] director of JOHN GRECH
- [Directorship, incoming] legal representative of KERSTIEN GABARRETTA
- [Ownership, incoming] shareholder of OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- [Directorship, incoming] judicial representative of JOHN GRECH
- [Directorship, incoming] director of CYRIL GABARRETTA
- [Directorship, incoming] legal representative of JOHN GRECH
- [Ownership, incoming] shareholder of CONTACT LENSES LIMITED
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD