by The International Consortium of Investigative Journalists
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Officer

Commonwealth Services Limited

  • Connected to 1 address
  • Connected to 333 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
Artemis Capital Investments Ltd. Director 1996-10-22 2000-12-29 22-OCT-1996 Not identified Active Offshore Leaks
Ask Estates Limited Director 2004-04-27 2004-04-21 21-APR-2004 Not identified Dead Offshore Leaks
C & S Co. Ltd. Director 1997-05-23 - 29-MAR-2000 Not identified Active Offshore Leaks
Control Systems Resources Ltd Shareholder 2007-06-22 - 20-JUN-2007 Not identified Dead Offshore Leaks
Drop Oil S.A. Shareholder 2007-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
EUROPEAN DESIGN GROUP LIMITED Director 2007-05-07 - 07-MAY-2007 Not identified Active Offshore Leaks
Erdonn Investments, Inc. Shareholder 2004-07-02 - 02-JUL-2004 Not identified Active Offshore Leaks
Greenwood Consulting Ltd Shareholder 2006-12-15 - 15-DEC-2006 Not identified Dead Offshore Leaks
LAMOILLE NOMINEES LIMITED Shareholder 2006-02-13 - 13-FEB-2006 Not identified Active Offshore Leaks
LINDIS PASS LIMITED Shareholder 2007-11-08 - 29-OCT-2007 Not identified Active Offshore Leaks
Montrel Services, Ltd. Director 2004-06-18 - 18-JUN-2004 Not identified Active Offshore Leaks
RORKETON LIMITED Director 2007-07-20 - 20-DEC-2006 Not identified Dead Offshore Leaks
Shagy Management Ltd. Shareholder 2003-08-11 - 23-APR-2003 Not identified Dead Offshore Leaks
Shenon Ltd. Shareholder 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
Star Premier Corp. Director 2001-11-14 2001-11-14 09-NOV-2001 Not identified Active Offshore Leaks
Top Commerce Inc. Shareholder 2003-08-11 - 04-JUL-2003 Not identified Dead Offshore Leaks
USP Holdings Limited Shareholder 2006-06-22 - 22-JUN-2006 Not identified Transferred OUT Offshore Leaks
Uneedus Worldwide Limited Director 2004-10-20 2004-10-20 20-OCT-2004 Not identified Active Offshore Leaks
WEBSTORM INVESTMENT LTD. Shareholder 2006-10-25 - 25-OCT-2006 Not identified Dead Offshore Leaks
Westbury Management Limited Director 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
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