Officer:
MARIO CARDONA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL SECURITY & CO. | Shareholder | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| CLOVELLY SECURITY SERVICES LIMITED | Judicial representative | - | - | 30-MAR-1989 | Malta | - | Paradise Papers |
| CLOVELLY SECURITY SERVICES LIMITED | Director | - | - | 30-MAR-1989 | Malta | - | Paradise Papers |
| CARDONA SECURITIES SERVICES LIMITED | Judicial representative | - | - | 12-FEB-2004 | Malta | - | Paradise Papers |
| CARDONA SECURITIES SERVICES LIMITED | Director | - | - | 12-FEB-2004 | Malta | - | Paradise Papers |
| CENTRAL SECURITY SERVICES LTD | Shareholder | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| CENTRAL SECURITY SERVICES LTD | Judicial representative | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| GLOBAL SECURITY LTD | Shareholder | - | - | 11-NOV-2011 | Malta | Struck Off | Paradise Papers |
| GLOBAL SECURITY LTD | Secretary | - | - | 11-NOV-2011 | Malta | Struck Off | Paradise Papers |
| GLOBAL SECURITY SERVICES LTD | Shareholder | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| GLOBAL SECURITY SERVICES LTD | Secretary | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
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.