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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Commerzbank AG

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    25-AUG-1993
  • Status:
    Active

Connections:

Officer (33)

Role From To Data From
Otto Steinmetz Director 2003-06-01 - Offshore Leaks
Klaus-Michael Geiger Director 2001-11-27 2002-11-28 Offshore Leaks
Heinrich Linz Director 2001-04-01 2003-05-31 Offshore Leaks
Prof. Dr. Gerhard Barth Director 2000-10-01 2001-12-31 Offshore Leaks
Dr. Friedrich Woebking Director 2003-01-01 - Offshore Leaks
Andrew Pisker Director 2003-03-25 - Offshore Leaks
Dr. Herbert Walter Director 2003-03-25 - Offshore Leaks
Karl Ralf Jung Director 2003-03-25 - Offshore Leaks
Klaus Rosenfeld Director 2002-11-01 - Offshore Leaks
Jan Kvarnstroem Director 2002-12-01 - Offshore Leaks
Coopers & Lybrand Auditor 1996-12-24 2003-03-17 Offshore Leaks
Gerd Hausler Director 1996-12-01 2000-05-15 Offshore Leaks
Hansgeorg B. Hofmann Director 1995-10-01 1997-11-25 Offshore Leaks
Dr. Andreas Georgi Director 2000-05-01 - Offshore Leaks
Joachim Madler Director 2000-05-01 2002-12-31 Offshore Leaks
Professor Dr. Ernst-Moritz Lipp Director 1998-01-01 2000-05-15 Offshore Leaks
Dr. Joachim v. Harbou Director 1998-01-01 2001-12-31 Offshore Leaks
Dr. Bernd Fahrholz Director 1998-03-01 2003-03-25 Offshore Leaks
Leonhard H. Fischer Director 1998-03-01 2002-10-31 Offshore Leaks
Andreas Bezold Director 1999-05-01 2000-05-15 Offshore Leaks
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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more