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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:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (281)

Role From To Incorporation Jurisdiction Status Data From
HOMONIMO INTERNATIONAL CORP. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
CERRO PARINACOTA INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Chacaltaya International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Cerro Tupungato International Corp. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Global Energy Projects Corp. Shareholder 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
Montrel Services, Ltd. Director 2004-06-18 - 18-JUN-2004 Not identified Active Offshore Leaks
Bayley George Financial Corp. Director 2004-03-02 - 02-MAR-2004 Not identified Liquidated Offshore Leaks
SILVERIMPEX LIMITED Director 2007-07-05 - 05-JUL-2007 Not identified Active Offshore Leaks
GENERAL INDUSTRIAL BUSINESS GROUP LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Westbury Management Limited Director 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
A.J.K. Corporate Management Inc. Director 2007-09-07 - 20-SEP-2007 Not identified Transferred OUT Offshore Leaks
Tim - House Ltd Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
EUROPEAN DESIGN GROUP LIMITED Director 2007-05-07 - 07-MAY-2007 Not identified Active Offshore Leaks
INGHAM PROJECTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
Cardex Global Inc. Director 2004-01-26 - 26-JAN-2004 Not identified Active Offshore Leaks
G.I.M Maximum Ltd Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
MADEINAL REAL ESTATE LIMITED Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
GILBERT MANAGEMENT GROUP LTD. Director 2006-05-23 - 23-MAY-2006 Not identified Active Offshore Leaks
Fanko Intervest Incorporated Director 2004-12-28 - 28-DEC-2004 Not identified Active Offshore Leaks
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Address (1)

Data From
Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands 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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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