by The International Consortium of Investigative Journalists
About Download Support Us

Officer

COMME TRADING LIMITED

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GIANT GOLD HOLDINGS LIMITED Shareholder 30-SEP-2004 - 03-JAN-2001 British Virgin Islands Active Panama Papers
WATAMI TRADING LTD. Shareholder 30-SEP-2004 - 30-JUL-2004 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now