FLY COMLUX 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
- 2009-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042169
Relationships
- [Directorship, incoming] legal representative of FREDERIC DUBANT
- [Directorship, incoming] judicial representative of FREDERIC DUBANT
- [Directorship, incoming] director of FREDERIC DUBANT
- [Directorship, incoming] judicial representative of ARNAUD JEAN MARTIN
- [Directorship, incoming] director of RICHARD GAONA
- [Directorship, incoming] director of ARNAUD JEAN MARTIN
- [Directorship, incoming] judicial representative of RICHARD GAONA
- [Directorship, incoming] director of JOSEPH HUBER
- [Directorship, incoming] legal representative of RICHARD GAONA
- [Directorship, incoming] legal representative of ARNAUD JEAN MARTIN
- [Directorship, incoming] legal representative of JOSEPH HUBER
- [Directorship, incoming] legal representative of MICHAEL KIM PEEN
- [Directorship, incoming] judicial representative of MICHAEL KIM PEEN
- [Directorship, incoming] director of MICHAEL KIM PEEN
- [Directorship, incoming] legal representative of JONATHAN CORRIERI
- [Directorship, incoming] judicial representative of JOSEPH HUBER
- [Ownership, incoming] shareholder of Comlux Holding Limited
- [Directorship, incoming] secretary of JONATHAN CORRIERI
- [Directorship, incoming] judicial representative of JONATHAN CORRIERI
- [Directorship, incoming] director of JONATHAN CORRIERI
- [Directorship, incoming] auditor of NEXIA BT