Officer:
Commonwealth Trust Limited
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TFM Capital, Ltd. | Director | 2007-06-29 | 2007-06-29 | 29-JUN-2007 | Not identified | Dead | Offshore Leaks |
| Caromor Investments Limited | Director | 2002-03-25 | 2002-03-25 | 15-MAR-2002 | Not identified | Liquidated | Offshore Leaks |
| Weatex Group Inc. | Director | 2005-02-23 | 2005-02-23 | 23-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Digrimere Limited | Director | 2003-11-19 | 2004-07-07 | 19-NOV-2003 | 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 |
| Sprankhorn Limited | Director | 2003-11-26 | 2004-07-07 | 26-NOV-2003 | Not identified | Active | Offshore Leaks |
| Belgravia Sales Corporation | Director | 2004-02-06 | 2004-02-06 | 06-FEB-2004 | Not identified | Transferred OUT | 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 |
| Worldstar Marketing Ltd. | Director | 2003-10-23 | 2003-10-23 | 16-OCT-2003 | Not identified | Active | Offshore Leaks |
| Sticksprine Ltd. | Director | 2003-06-19 | 2003-06-19 | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Scrindale Limited | Director | 2004-02-06 | 2004-02-26 | 06-FEB-2004 | 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 |
| MFK Holding Corp. | Director | 2004-10-26 | 2004-10-26 | 26-OCT-2004 | Not identified | Active | Offshore Leaks |
| Hapster Corp. | Director | 2003-04-24 | 2003-04-24 | 22-APR-2003 | Not identified | Active | Offshore Leaks |
| Fullmore Associates Ltd. | Director | 2001-11-26 | 2001-11-26 | 26-NOV-2001 | 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 (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Commonwealth Trust Limited | Similar name and address as | - | - | 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.