Officer:
Commonwealth Trust Limited
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Illingsworth Ltd. | Director | 2001-01-11 | 2001-01-11 | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Caldercorp Limited | Director | 2004-07-12 | - | 12-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Strand Multimedia Limited | Director | 2000-01-27 | 2000-01-27 | 22-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Deskers Limited | Director | 2005-08-11 | 2005-08-11 | 11-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Jantrex Ltd. | Director | 2005-08-26 | 2005-08-26 | 26-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Mersiford Limited | Director | 2005-08-11 | 2005-08-11 | 11-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Tymar Corp. | Director | 1998-09-11 | 1998-09-11 | 04-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Lundiford Limited | Director | 2005-09-08 | 2005-09-08 | 08-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Ninaview Limited | Director | 2005-08-26 | 2005-08-26 | 26-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Interaxess Ltd. | Director | 2005-08-11 | 2005-08-11 | 11-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Karamco Inc. | Director | 2002-09-16 | 2002-09-16 | 11-SEP-2002 | Not identified | Active | Offshore Leaks |
| Geoport Systems Inc. | Director | 2004-12-21 | 2004-12-21 | 21-DEC-2004 | Not identified | Active | Offshore Leaks |
| Nerthington Ltd. | Director | 2005-10-26 | 2005-10-26 | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Tippette Limited | Director | 2005-09-23 | 2005-09-23 | 23-SEP-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Leiger Wenden S.A. | Director | 2005-11-29 | 2005-11-29 | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| Lobito Holdings Group Inc. | Director | 2006-10-04 | 2006-10-04 | 04-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Vectrex Global Limited | Director | 2005-05-23 | 2005-05-23 | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
| Panamerican Coast S.A. | Director | 2003-10-30 | 2003-10-30 | 30-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Flexerton Ltd. | Director | 2005-09-08 | 2005-09-08 | 08-SEP-2005 | Not identified | Liquidated | Offshore Leaks |
| Sipod Inc. | Director | 2004-05-28 | 2004-05-28 | 28-MAY-2004 | Not identified | Transferred OUT | 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.