by The International Consortium of Investigative Journalists
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Officer

Commonwealth Services Limited

  • Connected to 1 address
  • Connected to 172 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
A-Z MANAGEMENT LTD. Director 2006-03-20 2006-03-20 20-MAR-2006 Not identified Active Offshore Leaks
AVOQADO MANAGEMENT LIMITED Director 2006-03-09 2006-03-09 09-MAR-2006 Not identified Dead Offshore Leaks
Alpha Management & Holdings SA Limited Director 2005-12-01 2005-12-01 01-DEC-2005 Not identified Dead Offshore Leaks
Barquisimeto International Corp. Director 2004-12-29 2004-12-29 15-NOV-2004 Not identified Active Offshore Leaks
CB Derivatives Ltd. Director 2006-02-01 2006-02-01 01-FEB-2006 Not identified Dead Offshore Leaks
Carinsford Ltd. Director 2004-01-02 2004-01-02 02-JAN-2004 Not identified Dead Offshore Leaks
Delembar Ltd. Director 2005-11-03 2005-11-03 03-NOV-2005 Not identified Active Offshore Leaks
GR VENTURES HOLDINGS, INC Director 2006-03-17 2006-03-17 17-MAR-2006 Not identified Active Offshore Leaks
Gal-Ore Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
Gotland Intergroup S.A. Director 2005-12-16 2005-12-16 16-DEC-2005 Not identified Transferred OUT Offshore Leaks
Peacedale Limited Director 2004-12-29 2004-12-29 29-DEC-2004 Not identified Dead Offshore Leaks
Peninsula Holdings Alliance Limited Director 2005-11-28 2005-11-28 28-NOV-2005 Not identified Active Offshore Leaks
RTM Enterprises Ltd. Director 2006-04-07 2006-04-07 07-APR-2006 Not identified Dead Offshore Leaks
Roywood Pacific Division Ltd. Director 2005-11-28 2005-11-28 28-NOV-2005 Not identified Dead Offshore Leaks
TS Merchandising Ltd. Director 2005-12-07 2005-12-07 07-DEC-2005 Not identified Active Offshore Leaks
Tinderford Ltd. Director 2005-11-29 - 29-NOV-2005 Not identified Dead Offshore Leaks
Titan Services International Limited Director 2005-11-28 2005-11-28 28-NOV-2005 Not identified Transferred OUT Offshore Leaks
Transcontinental Trading Group Ltd. Director 2006-03-16 2006-03-16 16-MAR-2006 Not identified Dead Offshore Leaks
Transeurope-Carriage Ltd. Director 2004-06-17 - 17-JUN-2004 Not identified Dead Offshore Leaks
Vison D Corporation Director 1998-12-10 1998-12-10 03-DEC-1998 Not identified Active Offshore Leaks
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