by The International Consortium of Investigative Journalists
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Officer

Commonwealth Services Limited

  • Connected to 1 address
  • Connected to 95 entities
  • Connected to 3 officers

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
Arvin Electronics Inc. Director 2005-01-12 2005-01-12 12-JAN-2005 Not identified Transferred OUT Offshore Leaks
Belwood Trading Limited Director 2004-02-24 2004-02-24 24-FEB-2004 Not identified Active Offshore Leaks
CRAFT BEARINGS CO. LTD. Director 2005-04-22 2005-04-22 22-APR-2005 Not identified Dead Offshore Leaks
DIALOG GLOBAL INC. Director 2005-06-06 2005-06-06 06-JUN-2005 Not identified Active Offshore Leaks
Dossor Services Limited Director 2005-05-27 2005-05-27 27-MAY-2005 Not identified Dead Offshore Leaks
GBTM 2004 Limited Director 2004-06-17 2004-06-17 17-JUN-2004 Not identified Dead Offshore Leaks
Global Kingdom Resources S.A. Director 2004-03-11 2004-03-11 11-MAR-2004 Not identified Dead Offshore Leaks
Gulf Pearl Tech. Int. Ltd. Director 2005-06-28 2005-06-28 28-JUN-2005 Not identified Active Offshore Leaks
Liberty Holding Group Inc. Director 2006-10-04 2006-10-04 04-OCT-2005 Not identified Transferred OUT Offshore Leaks
Lloyds Global Management Inc. Director 2005-02-17 2005-02-17 17-FEB-2005 Not identified Dead Offshore Leaks
LunaPack International Ltd. Director 2005-09-01 2005-09-01 01-SEP-2005 Not identified Active Offshore Leaks
NKS Trading Inc. Director 2004-06-21 2004-06-21 21-JUN-2004 Not identified Active Offshore Leaks
Newmargin Funinhand Limited Director 2004-06-15 2004-06-15 15-JUN-2004 Not identified Active Offshore Leaks
O.S. Neggaryle Limited Director 2004-03-23 2004-03-23 23-MAR-2004 Not identified Active Offshore Leaks
RAVELEX LTD Director 2007-06-05 2007-06-05 05-JUN-2007 Not identified Active Offshore Leaks
Rich Elite Holdings Limited Director 2002-02-04 2002-02-04 04-FEB-2002 Not identified Active Offshore Leaks
Salazar Limited Director 2004-12-06 2004-12-06 06-DEC-2004 Not identified Dead Offshore Leaks
Themis Group Ltd. Director 2005-08-05 2005-08-05 05-AUG-2005 Not identified Active Offshore Leaks
Webcontrol Limited Director 2001-10-19 2001-10-19 16-OCT-2001 Not identified Active Offshore Leaks
Wightman Holdings Limited Director 2005-05-26 2005-05-26 26-MAY-2005 Not identified Dead Offshore Leaks
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