Officer:
Commonwealth Trust Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peacedale 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 |
| Athelington Marketing International Ltd. | Director | 2003-06-05 | 1950-06-03 | 05-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Greatrade Assets Limited | Director | 2003-06-18 | 2006-06-16 | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Whinstone Limited | Director | 2004-12-29 | 2006-06-16 | 29-DEC-2004 | Not identified | Liquidated | Offshore Leaks |
| Zephyr Cove Limited | Director | 2004-12-29 | 2006-03-22 | 29-DEC-2004 | Not identified | Active | 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 |
| Intermountain Limited | Director | 2004-12-29 | 2004-12-29 | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Haberfield Ventures Limited | Director | 2004-11-22 | 2004-11-22 | 22-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Ezra Management Limited | Director | 2004-11-22 | 2004-11-22 | 22-NOV-2004 | Not identified | Active | Offshore Leaks |
| Sprintmere Limited | Director | 2004-11-17 | 2004-11-17 | 17-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 |
| Dening International Co. Ltd. | Director | 1998-02-10 | 1998-02-10 | 06-FEB-1998 | Not identified | Active | Offshore Leaks |
| Couple Marine Business Limited | Director | 1998-12-03 | 1998-12-03 | 26-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Planetech Inc. | Director | 2006-04-03 | 2006-04-03 | 03-APR-2006 | Not identified | Active | Offshore Leaks |
| Someridge Limited | Director | 2004-12-29 | 2006-06-16 | 29-DEC-2004 | Not identified | Liquidated | Offshore Leaks |
| B.P. East Europe Investment Ltd. | Director | 2006-04-18 | 2006-04-18 | 18-APR-2006 | Not identified | Dead | Offshore Leaks |
| Samuri Holdings 2004 Limited | Director | 2004-06-25 | 2004-06-25 | 22-JUN-2004 | Not identified | Active | Offshore Leaks |
Address (1)
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.