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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COMLUX COMPLETION LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-FEB-2008
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
MAZ CONSULTANCY S.P.C. Shareholder - - Paradise Papers
Comlux Holding Limited Shareholder - - Paradise Papers
ETTORE RODARO Legal representative - - Paradise Papers
ETTORE RODARO Judicial representative - - Paradise Papers
ETTORE RODARO Director - - Paradise Papers
RICHARD GAONA Judicial representative - - Paradise Papers
RICHARD GAONA Director - - Paradise Papers
RICHARD GAONA Legal representative - - Paradise Papers
JOSEPH HUBER Legal representative - - Paradise Papers
JOSEPH HUBER Director - - Paradise Papers
JOSEPH HUBER Judicial representative - - Paradise Papers
DELOITTE Auditor - - Paradise Papers
SILVIO CILIA Liquidator - - Paradise Papers
JONATHAN CORRIERI Director - - Paradise Papers
JONATHAN CORRIERI Secretary - - Paradise Papers
JONATHAN CORRIERI Legal representative - - Paradise Papers
JONATHAN CORRIERI Judicial representative - - Paradise Papers

Address (1)

Data From
ST. HELENA'S BUILDING, TUMAS FENECH STREET, BIRKIRKARA, MALTA Paradise Papers

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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.

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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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