KATYA TUA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036658
Relationships
- [Directorship, outgoing] director of STA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of AROS RICC LIMITED
- [Directorship, outgoing] secretary of CIDERHOUSE LIMITED
- [Directorship, outgoing] secretary of FISO LIMITED
- [Directorship, outgoing] director of WATER LANE INVESTMENT RICC LIMITED
- [Directorship, outgoing] director of The Millennium Wave Fund (SICAV) PLC
- [Directorship, outgoing] legal representative of Abbington Holdings Limited
- [Directorship, outgoing] legal representative of WATER LANE INVESTMENT RICC LIMITED
- [Directorship, outgoing] judicial representative of AROS CASH ALTERNATIVE SICAV IC PLC
- [Directorship, outgoing] director of The ARP Absolute Return Fund (SICAV) PLC
- [Directorship, outgoing] director of Abbington Holdings Limited
- [Directorship, outgoing] judicial representative of STA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Aros Paradigm Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of The Millennium Wave Fund (SICAV) PLC
- [Directorship, outgoing] legal representative of Celsius Global Funds SICAV plc
- [Directorship, outgoing] judicial representative of THE MACRO FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of The ARP Absolute Return Fund (SICAV) PLC
- [Directorship, outgoing] secretary of Abbington Holdings Limited
- [Directorship, outgoing] secretary of The NEAS Energy Funds (SICAV) PLC
- [Directorship, outgoing] legal representative of Aros Paradigm Master Fund SICAV plc
- [Directorship, outgoing] legal representative of Aros Paradigm Fund SICAV p.l.c.
- [Directorship, outgoing] director of THE MACRO FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of ACL FUND SICAV PLC
- [Directorship, outgoing] judicial representative of The ARP Absolute Return Fund (SICAV) PLC
- [Directorship, outgoing] judicial representative of Abbington Holdings Limited
- [Directorship, outgoing] secretary of AROS CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of Aros Paradigm Master Fund SICAV plc
- [Directorship, outgoing] director of Aros Paradigm Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of AROS BOND STRATEGIES SICAV IC PLC
- [Directorship, outgoing] legal representative of The Millennium Wave Fund (SICAV) PLC
- [Directorship, outgoing] director of Celsius Global Funds SICAV plc
- [Directorship, outgoing] legal representative of THE MACRO FUND SICAV P.L.C.
- [Directorship, outgoing] director of ACL FUND SICAV PLC
- [Directorship, outgoing] secretary of DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of STA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of AROS RICC LIMITED
- [Directorship, outgoing] secretary of Abbey Capital Fund L.P.
- [Directorship, outgoing] judicial representative of Aros Paradigm Master Fund SICAV plc
- [Directorship, outgoing] secretary of CAPITAL INVESTMENTS (SICAV) PLC
- [Directorship, outgoing] secretary of THE ABSOLUTE RETURN MULTI-STRATEGY FUND (SICAV) PLC
- [Directorship, outgoing] secretary of DIAMOND CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AROS RICC LIMITED
- [Directorship, outgoing] legal representative of AROS BOND STRATEGIES SICAV IC PLC
- [Directorship, outgoing] director of AROS CASH ALTERNATIVE SICAV IC PLC
- [Ownership, outgoing] shareholder of STA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of AROS CAPITAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of WATER LANE INVESTMENT RICC LIMITED
- [Directorship, outgoing] director of AROS BOND STRATEGIES SICAV IC PLC
- [Directorship, outgoing] legal representative of AROS CASH ALTERNATIVE SICAV IC PLC
- [Directorship, outgoing] judicial representative of Celsius Global Funds SICAV plc
- [Directorship, outgoing] judicial representative of ACL FUND SICAV PLC