Officer:
Commonwealth Services 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 (333)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Control Systems Resources Ltd | Shareholder | 2007-06-22 | - | 20-JUN-2007 | Not identified | Dead | Offshore Leaks |
| LINDIS PASS LIMITED | Shareholder | 2007-11-08 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| Artemis Capital Investments Ltd. | Director | 1996-10-22 | 2000-12-29 | 22-OCT-1996 | Not identified | Active | Offshore Leaks |
| C & S Co. Ltd. | Director | 1997-05-23 | - | 29-MAR-2000 | Not identified | Active | Offshore Leaks |
| Greenwood Consulting Ltd | Shareholder | 2006-12-15 | - | 15-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Shenon Ltd. | Shareholder | 2006-05-25 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| WEBSTORM INVESTMENT LTD. | Shareholder | 2006-10-25 | - | 25-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Montrel Services, Ltd. | Director | 2004-06-18 | - | 18-JUN-2004 | Not identified | Active | Offshore Leaks |
| USP Holdings Limited | Shareholder | 2006-06-22 | - | 22-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Drop Oil S.A. | Shareholder | 2007-03-26 | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| RORKETON LIMITED | Director | 2007-07-20 | - | 20-DEC-2006 | Not identified | Dead | Offshore Leaks |
| Top Commerce Inc. | Shareholder | 2003-08-11 | - | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Shagy Management Ltd. | Shareholder | 2003-08-11 | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| LAMOILLE NOMINEES LIMITED | Shareholder | 2006-02-13 | - | 13-FEB-2006 | Not identified | Active | Offshore Leaks |
| G.I.M Maximum Ltd | Director | 2007-06-27 | - | 27-JUN-2007 | Not identified | Active | Offshore Leaks |
| EUROPEAN DESIGN GROUP LIMITED | Director | 2007-05-07 | - | 07-MAY-2007 | Not identified | Active | Offshore Leaks |
| MADEINAL REAL ESTATE LIMITED | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Industrial Product Resources, Inc. | Director | 2004-12-21 | - | 21-DEC-2004 | Not identified | Active | Offshore Leaks |
| TYSSOT LTD. | Shareholder | 2006-09-19 | - | 18-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Westbury Management Limited | Director | 2007-08-10 | - | 10-AUG-2007 | 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.