COMMBANK EUROPE 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: 2003-12-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55025387

Relationships

[Directorship, incoming] director of PETER JAMES HILL
[Directorship, incoming] director of JAMES PETER RICKWARD
[Directorship, incoming] legal representative of CHRISTOPHER BERNARD MILLETT
[Directorship, incoming] judicial representative of JAMES PETER RICKWARD
[Directorship, incoming] director of BRETT SMITH
[Directorship, incoming] secretary of PETER JAMES HILL
[Directorship, incoming] judicial representative of RAYMOND DE CARLO
[Directorship, incoming] judicial representative of BRETT SMITH
[Directorship, incoming] secretary of BRETT SMITH
[Directorship, incoming] legal representative of PETER JAMES HILL
[Directorship, incoming] director of RAYMOND DE CARLO
[Directorship, incoming] legal representative of RAYMOND DE CARLO
[Directorship, incoming] secretary of RAYMOND DE CARLO
[Directorship, incoming] legal representative of JAMES PETER RICKWARD
[Directorship, incoming] director of CHRISTOPHER BERNARD MILLETT
[Directorship, incoming] judicial representative of PETER JAMES HILL
[Directorship, incoming] legal representative of BRETT SMITH
[Directorship, incoming] judicial representative of CHRISTOPHER BERNARD MILLETT
[Ownership, incoming] shareholder of CBA INTERNATIONAL FINANCE PTY LIMITED
[Directorship, incoming] judicial representative of ANTHONY SIMON DIACONO
[Directorship, incoming] director of ANTHONY SIMON DIACONO
[Ownership, incoming] shareholder of NEWPORT LIMITED
[Directorship, incoming] legal representative of ANTHONY SIMON DIACONO
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS