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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Commonwealth Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Claims and Recovery Services Ltd. Shareholder 2009-11-04 - 04-NOV-2009 Not identified Active Offshore Leaks
MANSFORD CONSULTING CORP. Shareholder 2009-12-14 - 14-DEC-2009 Not identified Active Offshore Leaks
Weatex Group Inc. Director 2005-02-23 2005-02-23 23-FEB-2005 Not identified Transferred OUT Offshore Leaks
Caromor Investments Limited Director 2002-03-25 2002-03-25 15-MAR-2002 Not identified Liquidated Offshore Leaks
Sprankhorn Limited Director 2003-11-26 2004-07-07 26-NOV-2003 Not identified Active Offshore Leaks
Papillon Global Ltd. Director 2005-07-06 2005-07-06 06-JUL-2005 Not identified Active Offshore Leaks
Digrimere Limited Director 2003-11-19 2004-07-07 19-NOV-2003 Not identified Active Offshore Leaks
Resource Investment Group Inc. Director 2005-04-11 2005-04-11 11-APR-2005 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
HILANSER LIMITED Director 2007-08-28 2007-08-28 28-AUG-2007 Not identified Active Offshore Leaks
Belgravia Sales Corporation Director 2004-02-06 2004-02-06 06-FEB-2004 Not identified Transferred OUT Offshore Leaks
Worldstar Marketing Ltd. Director 2003-10-23 2003-10-23 16-OCT-2003 Not identified Active Offshore Leaks
FAIRMONT DESIGNS LIMITED Shareholder 2009-08-19 - 23-APR-2007 Not identified Active Offshore Leaks
MFK Holding Corp. Director 2004-10-26 2004-10-26 26-OCT-2004 Not identified Active Offshore Leaks
Frestone Invest Ltd. Director 2004-11-02 2004-11-02 02-NOV-2004 Not identified Active Offshore Leaks
FIORLANE LIMITED Director 2006-12-20 2007-10-05 20-DEC-2006 Not identified Active Offshore Leaks
Sticksprine Ltd. Director 2003-06-19 2003-06-19 06-JUN-2003 Not identified Active Offshore Leaks
Hapster Corp. Director 2003-04-24 2003-04-24 22-APR-2003 Not identified Active Offshore Leaks
Alpha Group 1989 Limited Director 2004-07-08 2004-07-08 08-JUL-2004 Not identified Transferred OUT Offshore Leaks

Officer (3)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more