Officer:
Commonwealth Services Limited
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 |
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.