Officer:
RICHARD GAONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMLUX SERVICES LIMITED | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| COMLUX SERVICES LIMITED | Director | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| COMLUX SERVICES LIMITED | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| COMLUX MALTA LIMITED | Director | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| COMLUX MALTA LIMITED | Judicial representative | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| COMLUX MALTA LIMITED | Legal representative | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| FLY COMLUX LIMITED | Legal representative | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| FLY COMLUX LIMITED | Judicial representative | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| FLY COMLUX LIMITED | Director | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| Comlux Holding Limited | Shareholder | - | - | 25-FEB-2008 | Malta | - | Paradise Papers |
| Comlux Holding Limited | Legal representative | - | - | 25-FEB-2008 | Malta | - | Paradise Papers |
| Comlux Holding Limited | Director | - | - | 25-FEB-2008 | Malta | - | Paradise Papers |
| Comlux Holding Limited | Judicial representative | - | - | 25-FEB-2008 | Malta | - | Paradise Papers |
Address (1)
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.