Officer:
Commonwealth Services Limited (B.V.I )
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Solvex Ltd. | Director | 2005-02-03 | - | 15-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Rebrant Alliance Limited | Shareholder | 2005-11-24 | - | 24-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Brachston Ltd. | Shareholder | 2003-12-04 | - | 28-NOV-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Snow World, Ltd. | Shareholder | 2003-10-21 | - | 03-OCT-2003 | Not identified | Active | Offshore Leaks |
| Flipperskille Ltd. | Shareholder | 2003-09-17 | - | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Quikbury Ltd. | Shareholder | 2003-09-17 | - | 11-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Frogs & Co Group Limited | Shareholder | 2003-05-14 | - | 14-MAY-2003 | Not identified | Dead | Offshore Leaks |
| 150 Inc. | Shareholder | 2004-05-05 | - | 05-MAY-2004 | Not identified | Active | Offshore Leaks |
| Total Consultancy Services Limited | Shareholder | 2003-11-20 | - | 14-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Blockgate Ltd. | Shareholder | 2003-10-08 | - | 26-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Fenix Consulting Ltd. | Shareholder | 2004-06-18 | - | 18-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Morrell Consultants Limited | Secretary | 2002-01-30 | 2002-01-30 | 21-APR-1999 | Not identified | Active | Offshore Leaks |
Address (1)
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.