COMMTRADING 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
- 2006-11-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033354
Relationships
- [Directorship, incoming] judicial representative of CHRISTOPHER BERNARD MILLETT
- [Directorship, incoming] legal representative of CHRISTOPHER BERNARD MILLETT
- [Directorship, incoming] director of MATTHEW CASSIN
- [Directorship, incoming] director of RAYMOND DE CARLO
- [Directorship, incoming] legal representative of MATTHEW CASSIN
- [Directorship, incoming] secretary of MATTHEW CASSIN
- [Directorship, incoming] legal representative of RAYMOND DE CARLO
- [Directorship, incoming] director of CHRISTOPHER BERNARD MILLETT
- [Directorship, incoming] judicial representative of MATTHEW CASSIN
- [Directorship, incoming] secretary of RAYMOND DE CARLO
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] legal representative of JOHN STUART KIDDIER
- [Directorship, incoming] secretary of JOHN STUART KIDDIER
- [Directorship, incoming] judicial representative of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of JOHN STUART KIDDIER
- [Directorship, incoming] director of JOHN STUART KIDDIER
- [Ownership, incoming] shareholder of CBA INTERNATIONAL FINANCE PTY LIMITED
- [Ownership, incoming] shareholder of NEWPORT LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS