by The International Consortium of Investigative Journalists
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Officer

Commonwealth Trust Limited

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Athelington Marketing International Ltd. Director 2003-06-05 1950-06-03 05-JUN-2003 Not identified Dead Offshore Leaks
B.P. East Europe Investment Ltd. Director 2006-04-18 2006-04-18 18-APR-2006 Not identified Dead Offshore Leaks
Couple Marine Business Limited Director 1998-12-03 1998-12-03 26-NOV-1998 Not identified Dead Offshore Leaks
Dening International Co. Ltd. Director 1998-02-10 1998-02-10 06-FEB-1998 Not identified Active Offshore Leaks
Ezra Management Limited Director 2004-11-22 2004-11-22 22-NOV-2004 Not identified Active Offshore Leaks
Greatrade Assets Limited Director 2003-06-18 2006-06-16 18-JUN-2003 Not identified Dead Offshore Leaks
Haberfield Ventures Limited Director 2004-11-22 2004-11-22 22-NOV-2004 Not identified Dead Offshore Leaks
Intermountain Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
Lucky Fair Holdings Limited Director 2004-11-01 - 01-NOV-2004 Not identified Active Offshore Leaks
Optima Market Ltd. Director 2001-10-12 2001-10-12 09-OCT-2001 Not identified Dead Offshore Leaks
Peacedale Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
Planetech Inc. Director 2006-04-03 2006-04-03 03-APR-2006 Not identified Active Offshore Leaks
Samuri Holdings 2004 Limited Director 2004-06-25 2004-06-25 22-JUN-2004 Not identified Active Offshore Leaks
Someridge Limited Director 2004-12-29 2006-06-16 29-DEC-2004 Not identified Liquidated Offshore Leaks
Sprintmere Limited Director 2004-11-17 2004-11-17 17-NOV-2004 Not identified Active Offshore Leaks
Whinstone Limited Director 2004-12-29 2006-06-16 29-DEC-2004 Not identified Liquidated Offshore Leaks
Wickhamford Limited Director 2004-12-29 2006-03-22 29-DEC-2004 Not identified Dead Offshore Leaks
Woodwolf Limited Director 2004-12-29 2006-02-23 29-DEC-2004 Not identified Dead Offshore Leaks
Zephyr Cove Limited Director 2004-12-29 2006-03-22 29-DEC-2004 Not identified Active Offshore Leaks
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Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
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