TUACO OPTICIANS 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: 1965-07-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55075721

Relationships

[Directorship, incoming] judicial representative of MAURICE ZARB ADAMI
[Directorship, incoming] legal representative of LUCIENNE BORG CARUANA
[Directorship, incoming] judicial representative of LUCIENNE BORG CARUANA
[Directorship, incoming] director of MAURICE ZARB ADAMI
[Directorship, incoming] director of LUCIENNE BORG CARUANA
[Directorship, incoming] director of MARIE THERESE ZARB ADAMI
[Directorship, incoming] legal representative of MAURICE ZARB ADAMI
[Directorship, incoming] judicial representative of MARIE THERESE ZARB ADAMI
[Directorship, incoming] legal representative of MARIE THERESE ZARB ADAMI
[Directorship, incoming] legal representative of ADRIENNE DESPOTT
[Directorship, incoming] director of ADRIENNE DESPOTT
[Directorship, incoming] judicial representative of ADRIENNE DESPOTT
[Ownership, incoming] shareholder of MAURICE ZARB ADAMI
[Ownership, incoming] shareholder of MARIE THERESE ZARB ADAMI
[Ownership, incoming] shareholder of LUCIENNE BORG CARUANA
[Ownership, incoming] shareholder of ROBERT TUA
[Ownership, incoming] shareholder of ISABELLA FARRUGIA
[Ownership, incoming] shareholder of JOHN TUA
[Ownership, incoming] shareholder of RICHARD TUA
[Directorship, incoming] secretary of KATHLEEN ZARB ADAMI
[Ownership, incoming] shareholder of SAVERINA TUA
[Ownership, incoming] shareholder of ARTHUR TUA
[Directorship, incoming] auditor of HLB FALZON & FALZON