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 (172)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TS Merchandising Ltd. | Director | 2005-12-07 | 2005-12-07 | 07-DEC-2005 | Not identified | Active | Offshore Leaks |
| Transeurope-Carriage Ltd. | Director | 2004-06-17 | - | 17-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Tinderford Ltd. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Dead | Offshore Leaks |
| RTM Enterprises Ltd. | Director | 2006-04-07 | 2006-04-07 | 07-APR-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 |
| Gal-Ore Enterprises Ltd. | Director | 2006-04-07 | 2006-04-07 | 07-APR-2006 | Not identified | Dead | Offshore Leaks |
| Vison D Corporation | Director | 1998-12-10 | 1998-12-10 | 03-DEC-1998 | Not identified | Active | Offshore Leaks |
| Delembar Ltd. | Director | 2005-11-03 | 2005-11-03 | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| Peacedale Limited | Director | 2004-12-29 | 2004-12-29 | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| CB Derivatives Ltd. | Director | 2006-02-01 | 2006-02-01 | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Bellow Investments Ltd. | Director | 2005-12-14 | 2005-12-14 | 14-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Rock Beach Enterprises Limited | Director | 2005-12-13 | 2005-12-13 | 13-DEC-2005 | Not identified | Active | Offshore Leaks |
| Transcontinental Trading Group Ltd. | Director | 2006-03-16 | 2006-03-16 | 16-MAR-2006 | Not identified | Dead | Offshore Leaks |
| A-Z MANAGEMENT LTD. | Director | 2006-03-20 | 2006-03-20 | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| Myind Holdings Ltd. | Director | 2005-12-14 | 2005-12-14 | 14-DEC-2005 | Not identified | Dead | Offshore Leaks |
| HELLESPONT LTD. | Director | 2006-04-06 | 2006-04-06 | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| Bridge Electronic Trading Ltd. | Director | 2006-02-27 | 2006-02-27 | 27-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| EuroExport Group S.A. | Director | 2005-12-14 | 2005-12-14 | 14-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Eurozonex Inc. | Director | 2005-12-14 | 2005-12-14 | 14-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Dramingwood Ltd. | Director | 2005-09-08 | 2005-09-08 | 08-SEP-2005 | Not identified | Transferred OUT | 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.