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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Commonwealth Trust Limited

The Offshore Leaks data is current through 2010
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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
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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