COMATRANS S.A.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56090985
Relationships
- [Directorship, outgoing] judicial representative of SANLY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DELANEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DELANEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SANLY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ASIA MEDIA EXCHANGE LIMITED
- [Directorship, outgoing] director of VOSTOK MEDIA EXCHANGE Ltd
- [Directorship, outgoing] judicial representative of PROTEUS PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of VOSTOK MEDIA EXCHANGE Ltd
- [Directorship, outgoing] director of PROTEUS PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of ASIA MEDIA EXCHANGE LIMITED
- [Directorship, outgoing] director of SANLY HOLDINGS LIMITED
- [Directorship, outgoing] director of DELANEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PROTEUS PARTNERS LIMITED
- [Directorship, outgoing] director of ASIA MEDIA EXCHANGE LIMITED
- [Ownership, outgoing] shareholder of VOSTOK MEDIA EXCHANGE Ltd
- [Ownership, outgoing] shareholder of AGRICROP TRADING LIMITED
- [Directorship, outgoing] legal representative of VOSTOK MEDIA EXCHANGE Ltd