COMMODEX LTD.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1976-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000256
Relationships
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] vice-president of Deuss - Oscar Tom
- [Directorship, incoming] president of Deuss - Marcus D. M.
- [Directorship, incoming] secretary of Harris - Geraldine
- [Directorship, incoming] director of Deuss - Marcus D. M.
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] secretary of Showers - Yalonda C
- [Directorship, incoming] secretary of Sheere - Jane
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Deuss - Oscar Tom
- [Directorship, incoming] appleby assigned attorney Counsell - Timothy J
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] beneficial owner of Deuss - Marcus D. M.
- [Ownership, incoming] shareholder of Deuss - Marcus D. M.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda