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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Commonwealth Trust Limited

The Offshore Leaks data is current through 2010
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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 (347)

Role From To Incorporation Jurisdiction Status Data From
Alpha Management & Holdings SA Limited Director 2005-12-01 2005-12-01 01-DEC-2005 Not identified Dead Offshore Leaks
Delembar Ltd. Director 2005-11-03 2005-11-03 03-NOV-2005 Not identified Active Offshore Leaks
General Maxtrade Ltd. Director 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
Gal-Ore Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
CB Derivatives Ltd. Director 2006-02-01 2006-02-01 01-FEB-2006 Not identified Dead Offshore Leaks
Dossor Services Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Dead Offshore Leaks
Tessborough Ltd. Director 2005-12-07 - 07-DEC-2005 Not identified Active Offshore Leaks
Lanta Trade Inc. Director 2005-01-10 2005-01-10 10-JAN-2005 Not identified Active Offshore Leaks
Salazar Limited Director 2004-12-06 2004-12-06 06-DEC-2004 Not identified Dead Offshore Leaks
Vison D Corporation Director 1998-12-10 1998-12-10 03-DEC-1998 Not identified Active Offshore Leaks
Beira Holdings Inc. Director 2006-10-04 - 04-OCT-2005 Not identified Dead Offshore Leaks
RTM Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
GR VENTURES HOLDINGS, INC Director 2006-03-17 2006-03-17 17-MAR-2006 Not identified Active Offshore Leaks
LOOKOUT RIDGE LIMITED Director 2008-01-29 2008-01-29 29-JAN-2008 Not identified Dead Offshore Leaks
Luanda Holdings Group Inc. Director 2006-10-04 2006-10-04 04-OCT-2005 Not identified Transferred OUT Offshore Leaks
RAVELEX LTD Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Active Offshore Leaks
Lloyds Global Management Inc. Director 2005-02-17 2005-02-17 17-FEB-2005 Not identified Dead Offshore Leaks
HANICONSULT LIMITED Director 2007-11-07 2007-11-07 07-NOV-2007 Not identified Active Offshore Leaks
Bridge Electronic Trading Ltd. Director 2006-02-27 2006-02-27 27-FEB-2006 Not identified Transferred OUT Offshore Leaks
GRUNSLITE LIMITED Director 2007-12-10 2007-12-10 20-DEC-2006 Not identified Active Offshore Leaks
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more