Comlux Holding 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: 2008-02-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037395

Relationships

[Directorship, incoming] legal representative of FREDERIC PAUL DUBANT
[Directorship, incoming] director of FREDERIC PAUL DUBANT
[Directorship, incoming] judicial representative of FREDERIC PAUL DUBANT
[Directorship, incoming] judicial representative of RICHARD GAONA
[Directorship, incoming] legal representative of CHRISTOPHE PELET
[Directorship, incoming] director of JONATHAN CORRIERI
[Directorship, incoming] director of JOSEPH MARKUS HUBER
[Directorship, incoming] judicial representative of JOSEPH MARKUS HUBER
[Directorship, incoming] director of RICHARD GAONA
[Directorship, incoming] judicial representative of CHRISTOPHE PELET
[Directorship, incoming] legal representative of JOSEPH MARKUS HUBER
[Directorship, incoming] director of CHRISTOPHE PELET
[Directorship, incoming] legal representative of RICHARD GAONA
[Ownership, incoming] shareholder of RICHARD GAONA
[Ownership, incoming] shareholder of SANTAFIN AG
[Ownership, incoming] shareholder of DDM INVEST LTD.
[Ownership, incoming] shareholder of EDITORIAL LIMITED
[Directorship, incoming] judicial representative of JONATHAN CORRIERI
[Directorship, incoming] secretary of JONATHAN CORRIERI
[Directorship, incoming] legal representative of JONATHAN CORRIERI