by The International Consortium of Investigative Journalists
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Officer

Commonwealth Trust Limited

  • Connected to 1 address
  • Connected to 281 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ask Estates Limited Director 2004-04-27 2004-04-24 21-APR-2004 Not identified Dead Offshore Leaks
Bayley George Financial Corp. Director 2004-03-02 - 02-MAR-2004 Not identified Liquidated Offshore Leaks
CERRO PARINACOTA INTERNATIONAL CORP Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Capital Technology Holdings Inc. Director 2000-07-10 2000-07-10 10-JUL-2000 Not identified Dead 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
Coppermine Limited Director 2002-02-06 2002-02-06 21-JAN-2002 Not identified Dead Offshore Leaks
EUROPEAN DESIGN GROUP LIMITED Director 2007-05-07 - 07-MAY-2007 Not identified Active Offshore Leaks
GENERAL INDUSTRIAL BUSINESS GROUP LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Global Energy Projects Corp. Shareholder 2007-11-09 - 09-NOV-2007 Not identified Dead Offshore Leaks
HOMONIMO INTERNATIONAL CORP. Director 2004-11-15 - 15-NOV-2004 Not identified Active Offshore Leaks
Hampton Park Ltd. Director 1998-05-15 1998-05-15 15-MAY-1998 Not identified Dead Offshore Leaks
INGHAM PROJECTS LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Active Offshore Leaks
MADEINAL REAL ESTATE LIMITED Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
Montrel Services, Ltd. Director 2004-06-18 - 18-JUN-2004 Not identified Active Offshore Leaks
Uneedus Worldwide Limited Director 2004-10-20 2004-10-20 20-OCT-2004 Not identified Active Offshore Leaks
Webcontrol Limited Director 2001-10-19 2001-10-19 16-OCT-2001 Not identified Active Offshore Leaks
Welt Ltd. Director 2000-02-15 2000-02-15 10-FEB-2000 Not identified Dead Offshore Leaks
Westbury Management Limited Director 2007-08-10 - 10-AUG-2007 Not identified Active Offshore Leaks
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Address

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