Officer:
Commonwealth Trust Limited
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 |
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.