COMINO 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
- 2011-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046715
Relationships
- [Directorship, incoming] legal representative of NICKY KENNY
- [Directorship, incoming] judicial representative of KIM-ELLA KENNY
- [Directorship, incoming] legal representative of KIM-ELLA KENNY
- [Directorship, incoming] director of NICKY KENNY
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] secretary of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] director of KIM-ELLA KENNY
- [Directorship, incoming] judicial representative of NICKY KENNY
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of NICKY KENNY
- [Ownership, incoming] shareholder of KIM-ELLA KENNY
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS