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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 (20)

Role From To Incorporation Jurisdiction Status Data From
KINGSTOWN TRADING LTD. Shareholder 2007-12-10 - 05-NOV-2007 Not identified Liquidated Offshore Leaks
ENDERWOOD LTD. Director 2006-08-15 2006-08-15 15-AUG-2006 Not identified Active Offshore Leaks
Knightsbridge Financial Ltd. Shareholder 1996-10-02 - 25-SEP-1996 Not identified Dead Offshore Leaks
Beira Holdings Inc. Director 2006-10-04 - 04-OCT-2005 Not identified Dead Offshore Leaks
Tessborough Ltd. Director 2005-12-07 - 07-DEC-2005 Not identified Active Offshore Leaks
Fabco Trading Corporation Director 1998-08-20 1998-08-20 13-AUG-1998 Not identified Dead Offshore Leaks
Expert Investing, Inc. Director 2005-09-27 2005-09-27 27-SEP-2005 Not identified Active Offshore Leaks
Pilad Limited Director 2005-09-27 2005-09-27 27-SEP-2005 Not identified Active Offshore Leaks
A-Group Securities Company Limited Director 2005-05-20 2005-05-20 20-MAY-2005 Not identified Active Offshore Leaks
World Business Joints Ltd. Director 2005-09-27 - 27-SEP-2005 Not identified Active Offshore Leaks
Datatel Ltd. Director 2001-04-17 2001-04-17 05-APR-2001 Not identified Active Offshore Leaks
Honder Consulting Ltd. Director 2004-11-17 2004-11-17 17-NOV-2004 Not identified Dead Offshore Leaks
Sunny Commercial Enterprises Ltd. Director 2004-03-31 2004-03-31 31-MAR-2004 Not identified Dead Offshore Leaks
Areal S.A. Director 2005-01-18 2005-01-18 18-JAN-2005 Not identified Active Offshore Leaks
PRIXTON LTD. Director 2005-11-11 2005-11-11 11-NOV-2005 Not identified Active Offshore Leaks
Rekona Limited Director 2005-04-21 2005-04-21 21-APR-2005 Not identified Dead Offshore Leaks
Tradonomi Ltd. Director 2006-12-14 2006-12-14 14-DEC-2006 Not identified Active Offshore Leaks
Technocentre Limited Director 2005-04-19 2005-04-19 19-APR-2005 Not identified Active Offshore Leaks
Brenitshu Inc. Director 2005-10-04 2005-10-04 04-OCT-2005 Not identified Active Offshore Leaks
Company Incorporations Asia Limited Director 2001-12-12 2001-12-12 07-DEC-2001 Not identified Dead Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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