COMLUX COMPLETION 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
- 2008-02-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037437
Relationships
- [Directorship, incoming] director of ETTORE RODARO
- [Directorship, incoming] legal representative of RICHARD GAONA
- [Directorship, incoming] judicial representative of RICHARD GAONA
- [Directorship, incoming] director of RICHARD GAONA
- [Directorship, incoming] judicial representative of ETTORE RODARO
- [Directorship, incoming] judicial representative of JOSEPH HUBER
- [Directorship, incoming] legal representative of ETTORE RODARO
- [Directorship, incoming] director of JOSEPH HUBER
- [Directorship, incoming] legal representative of JOSEPH HUBER
- [Directorship, incoming] liquidator of SILVIO CILIA
- [Ownership, incoming] shareholder of MAZ CONSULTANCY S.P.C.
- [Ownership, incoming] shareholder of Comlux Holding Limited
- [Directorship, incoming] judicial representative of JONATHAN CORRIERI
- [Directorship, incoming] legal representative of JONATHAN CORRIERI
- [Directorship, incoming] director of JONATHAN CORRIERI
- [Directorship, incoming] secretary of JONATHAN CORRIERI
- [Directorship, incoming] auditor of DELOITTE