Officer:
LUCIENNE BORG CARUANA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC SECURITY SERVICES LIMITED | Shareholder | - | - | 28-MAR-2000 | 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 |
| TUACO OPTICIANS LIMITED | Director | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| TUACO OPTICIANS LIMITED | Judicial representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| TUACO OPTICIANS LIMITED | Legal representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
Address (1)
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.