by The International Consortium of Investigative Journalists
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Officer

Commonwealth Services Limited

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belgravia Sales Corporation Director 2004-02-06 2004-02-06 06-FEB-2004 Not identified Transferred OUT Offshore Leaks
Caromor Investments Limited Director 2002-03-25 2002-03-25 15-MAR-2002 Not identified Liquidated Offshore Leaks
Claims and Recovery Services Ltd. Shareholder 2009-11-04 - 04-NOV-2009 Not identified Active Offshore Leaks
Digrimere Limited Director 2003-11-19 2004-07-07 19-NOV-2003 Not identified Active Offshore Leaks
FAIRMONT DESIGNS LIMITED Shareholder 2009-08-19 - 23-APR-2007 Not identified Active Offshore Leaks
FIORLANE LIMITED Director 2006-12-20 2007-10-05 20-DEC-2006 Not identified Active Offshore Leaks
Frestone Invest Ltd. Director 2004-11-02 2004-11-02 02-NOV-2004 Not identified Active Offshore Leaks
Fullmore Associates Ltd. Director 2001-11-26 2001-11-26 26-NOV-2001 Not identified Active Offshore Leaks
HILANSER LIMITED Director 2007-08-28 2007-08-28 28-AUG-2007 Not identified Active Offshore Leaks
Hapster Corp. Director 2003-04-24 2003-04-24 22-APR-2003 Not identified Active Offshore Leaks
MANSFORD CONSULTING CORP. Shareholder 2009-12-14 - 14-DEC-2009 Not identified Active Offshore Leaks
MFK Holding Corp. Director 2004-10-26 2004-10-26 26-OCT-2004 Not identified Active Offshore Leaks
Maple Leaf Academy (JV) Ltd. Director 2003-02-28 2003-02-28 26-FEB-2003 Not identified Active Offshore Leaks
Papillon Global Ltd. Director 2005-07-06 2005-07-06 06-JUL-2005 Not identified Active Offshore Leaks
Resource Investment Group Inc. Director 2005-04-11 2005-04-11 11-APR-2005 Not identified Active Offshore Leaks
Sprankhorn Limited Director 2003-11-26 2004-07-07 26-NOV-2003 Not identified Active Offshore Leaks
Sticksprine Ltd. Director 2003-06-19 2003-06-19 06-JUN-2003 Not identified Active Offshore Leaks
Weatex Group Inc. Director 2005-02-23 2005-02-23 23-FEB-2005 Not identified Transferred OUT Offshore Leaks
Worldstar Marketing Ltd. Director 2003-10-23 2003-10-23 16-OCT-2003 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Commonwealth Services Limited Similar name and address as - - Offshore Leaks
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