RICHARD 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/56042918
Relationships
- [Directorship, outgoing] director of MEDITERRANEAN RECRUITMENT LIMITED
- [Directorship, outgoing] director of R & MV LIMITED
- [Directorship, outgoing] judicial representative of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] director of UNIQUE TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED
- [Directorship, outgoing] director of M & R LIMITED
- [Directorship, outgoing] judicial representative of TOP 3 SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of UNIQUE TRAVEL LIMITED
- [Ownership, outgoing] shareholder of R & MV LIMITED
- [Directorship, outgoing] judicial representative of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] judicial representative of TOP 3 TRAVEL LTD
- [Directorship, outgoing] judicial representative of MEDITERRANEAN RECRUITMENT LIMITED
- [Directorship, outgoing] judicial representative of FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED
- [Ownership, outgoing] shareholder of III MALTA MILLENNIO LIMITED
- [Ownership, outgoing] shareholder of TUACO LTD
- [Ownership, outgoing] shareholder of TUACO OPTICIANS LIMITED
- [Ownership, outgoing] shareholder of OPTIMAL SUPPLIES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of M & R LIMITED
- [Directorship, outgoing] director of OIL RESOURCES TRADING LIMITED
- [Directorship, outgoing] legal representative of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] legal representative of UNIQUE TRAVEL LIMITED
- [Directorship, outgoing] director of TOP 3 TRAVEL LTD
- [Directorship, outgoing] legal representative of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] director of FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED
- [Directorship, outgoing] legal representative of R & MV LIMITED
- [Directorship, outgoing] legal representative of TOP 3 SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of M & R LIMITED
- [Ownership, outgoing] shareholder of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] director of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] director of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TOP 3 SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of M & R LIMITED
- [Directorship, outgoing] judicial representative of R & MV LIMITED
- [Directorship, outgoing] director of III MALTA MILLENNIO LIMITED
- [Directorship, outgoing] legal representative of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] judicial representative of UNIQUE TRAVEL LIMITED
- [Directorship, outgoing] secretary of UNIQUE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of TOP 3 TRAVEL LTD
- [Directorship, outgoing] legal representative of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN RECRUITMENT LIMITED