Officer:
Commonwealth Trust Limited
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 |
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.