Entity:
COMBE TRADING, SRL
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEMAINE DOMINIC P. | Manager | 18-OCT-2001 | - | Paradise Papers |
| DARBY JERRY | Manager | 30-SEP-1998 | - | Paradise Papers |
| MCGRAIME DOUGLAS M. | Manager | 30-SEP-1998 | - | Paradise Papers |
| ABG SECRETARY INC. | Secretary | 07-OCT-1998 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLARKE GILLIAN | - | 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.