Officer:
Commonweatlh Services Limited (Bahamas)
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (130)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ursa Major Investment Ltd. | Director | - | 2003-04-23 | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Burtongate Ltd. | Director | 1999-07-16 | 2003-01-01 | 14-JUL-1999 | Not identified | Active | Offshore Leaks |
| Mission Holdings PTY Ltd. | Director | 1998-05-11 | - | 11-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Alta Vista Corp. | Director | - | - | 22-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Atlantis Currencyshield Fund, Ltd. | Director | - | - | 22-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Native American Indian Investment Corporation Ltd. | Director | 1995-12-29 | 1995-12-29 | 29-DEC-1995 | Not identified | Dead | Offshore Leaks |
| Papillon Noir Ltd. | Director | 1998-09-28 | - | 23-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Toprich International Limited | Director | 1998-02-17 | - | 06-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Atlantis Yield Plus Limited | Director | - | - | 16-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Janus Equities Inc. | Director | 1999-01-26 | - | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Castle Dome Group Limited | Director | - | - | 10-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Rich Union Investments Limited | Director | - | - | 11-APR-1995 | Not identified | Dead | Offshore Leaks |
| Innovative Solutions International Inc. | Director | - | - | 30-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Imaging Systems International, Inc. | Director | 1996-04-18 | - | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Blue Ribbon Holding Group Ltd. | Director | 1997-08-08 | 1997-08-08 | 07-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Quantum International Services, Ltd. | Director | - | - | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
| CETRA Enterprises Ltd. | Shareholder | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Lipscombe Limited | Shareholder | 2001-11-21 | - | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Karline Trading Ltd. | Shareholder | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Impex Enterprises Ltd. | Shareholder | 2004-12-29 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.