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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COMMINTERNATIONAL LIMITED Judicial representative - - 31-OCT-2003 Malta - Paradise Papers
COMMINTERNATIONAL LIMITED Legal representative - - 31-OCT-2003 Malta - Paradise Papers
COMMINTERNATIONAL LIMITED Director - - 31-OCT-2003 Malta - Paradise Papers
NEWPORT LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
NEWPORT LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
NEWPORT LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
COMMTRADING LIMITED Director - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMTRADING LIMITED Legal representative - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMTRADING LIMITED Judicial representative - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMBANK EUROPE LIMITED Judicial representative - - 22-DEC-2003 Malta - Paradise Papers
COMMBANK EUROPE LIMITED Director - - 22-DEC-2003 Malta - Paradise Papers
COMMBANK EUROPE LIMITED Legal representative - - 22-DEC-2003 Malta - 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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