COMPTRADE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011081
Relationships
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] director of JOSETTE FENECH
- [Directorship, incoming] director of LAWRENCE FINO
- [Directorship, incoming] director of LILIANA BORG
- [Directorship, incoming] director of ANTHONY FINO
- [Directorship, incoming] secretary of JEAN CARLO FINO
- [Directorship, incoming] legal representative of STEPHEN MIFSUD
- [Directorship, incoming] judicial representative of JOHN GRIMA
- [Directorship, incoming] legal representative of JOHN GRIMA
- [Directorship, incoming] legal representative of JOSETTE FENECH
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Directorship, incoming] director of JOHN GRIMA
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Directorship, incoming] judicial representative of JOSETTE FENECH
- [Directorship, incoming] judicial representative of LILIANA BORG
- [Directorship, incoming] legal representative of LILIANA BORG
- [Ownership, incoming] shareholder of MILLENNIUM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of VITREX LIMITED
- [Directorship, incoming] legal representative of ANTHONY FINO
- [Ownership, incoming] shareholder of JAYS LIMITED
- [Directorship, incoming] judicial representative of ANTHONY FINO
- [Directorship, incoming] judicial representative of STEPHEN MIFSUD
- [Directorship, incoming] director of STEPHEN MIFSUD