by The International Consortium of Investigative Journalists
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Officer

Commonwealth Trust Limited

  • Connected to 1 address
  • Connected to 347 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

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
Anri Shipping Limited Director 2001-04-15 2001-04-15 08-MAY-2001 Not identified Active Offshore Leaks
Beira Holdings Inc. Director 2006-10-04 - 04-OCT-2005 Not identified Dead Offshore Leaks
Belwood Trading Limited Director 2004-02-24 2004-02-24 24-FEB-2004 Not identified Active Offshore Leaks
CB Derivatives Ltd. Director 2006-02-01 2006-02-01 01-FEB-2006 Not identified Dead Offshore Leaks
Delembar Ltd. Director 2005-11-03 2005-11-03 03-NOV-2005 Not identified Active Offshore Leaks
Dossor Services Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Dead Offshore Leaks
Gal-Ore Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
General Maxtrade Ltd. Director 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
Gulf Pearl Tech. Int. Ltd. Director 2005-06-28 2005-06-28 28-JUN-2005 Not identified Active Offshore Leaks
Lanta Trade Inc. Director 2005-01-10 2005-01-10 10-JAN-2005 Not identified Active Offshore Leaks
Lloyds Global Management Inc. Director 2005-02-17 2005-02-17 17-FEB-2005 Not identified Dead Offshore Leaks
M.K. Enterprises Ltd. Director 2005-04-13 2005-04-13 13-APR-2005 Not identified Active Offshore Leaks
RTM Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
Salazar Limited Director 2004-12-06 2004-12-06 06-DEC-2004 Not identified Dead Offshore Leaks
Tessborough Ltd. Director 2005-12-07 - 07-DEC-2005 Not identified Active Offshore Leaks
Transcontinental Trading Group Ltd. Director 2006-03-16 2006-03-16 16-MAR-2006 Not identified Dead Offshore Leaks
Vinston Enterprises Ltd. Director 2005-01-31 2005-01-31 24-JAN-2005 Not identified Dead Offshore Leaks
Vison D Corporation Director 1998-12-10 1998-12-10 03-DEC-1998 Not identified Active Offshore Leaks
Wightman Holdings Limited Director 2005-05-26 2005-05-26 26-MAY-2005 Not identified Dead Offshore Leaks
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