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 (95)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Salazar Limited | Director | 2004-12-06 | 2004-12-06 | 06-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Webcontrol Limited | Director | 2001-10-19 | 2001-10-19 | 16-OCT-2001 | Not identified | Active | Offshore Leaks |
| Dossor Services Limited | Director | 2005-05-27 | 2005-05-27 | 27-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Karamco Inc. | Director | 2002-09-16 | 2002-09-16 | 11-SEP-2002 | Not identified | Active | Offshore Leaks |
| Shir Ltd. | Director | 2002-07-17 | 2002-07-17 | 10-JUL-2002 | Not identified | Active | Offshore Leaks |
| DIALOG GLOBAL INC. | Director | 2005-06-06 | 2005-06-06 | 06-JUN-2005 | Not identified | Active | Offshore Leaks |
| Arvin Electronics Inc. | Director | 2005-01-12 | 2005-01-12 | 12-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Metron Group Capital Ltd. | Director | 2005-09-29 | 2005-09-29 | 29-SEP-2005 | Not identified | Active | Offshore Leaks |
| Bristol Association S.A. | Director | 2005-01-20 | 2005-01-20 | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Lloyds Global Management Inc. | Director | 2005-02-17 | 2005-02-17 | 17-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Liberty Holding Group Inc. | Director | 2006-10-04 | 2006-10-04 | 04-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Banssen Development International, Ltd. | Director | 2007-06-12 | 2007-06-12 | 12-JUN-2007 | Not identified | Active | Offshore Leaks |
| SANTERDREAM LIMITED | Director | 2007-01-10 | 2007-01-10 | 10-JAN-2007 | Not identified | Active | Offshore Leaks |
| RAVELEX LTD | Director | 2007-06-05 | 2007-06-05 | 05-JUN-2007 | Not identified | Active | Offshore Leaks |
| Wightman Holdings Limited | Director | 2005-05-26 | 2005-05-26 | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| LunaPack International Ltd. | Director | 2005-09-01 | 2005-09-01 | 01-SEP-2005 | Not identified | Active | Offshore Leaks |
| CRAFT BEARINGS CO. LTD. | Director | 2005-04-22 | 2005-04-22 | 22-APR-2005 | 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 |
| Themis Group Ltd. | Director | 2005-08-05 | 2005-08-05 | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
| Technificant Ltd. | Director | 2005-12-08 | 2005-12-08 | 08-DEC-2005 | 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.