by The International Consortium of Investigative Journalists
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Address

c/o Commonwealth Trust Limited

  • Connected to 1 officer
  • Connected to 134 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
BUTTERSTREAM LIMITED Registered address - - 08-APR-2008 Not identified Shelf Offshore Leaks
CATHAWAY GLOBAL LIMITED Registered address - - 25-FEB-2008 Not identified Shelf Offshore Leaks
COSMOS GAIN DEVELOPMENT LIMITED Registered address - - 09-NOV-2007 Not identified Shelf Offshore Leaks
CROWN RICH INVESTMENTS LIMITED Registered address - - 02-JAN-2008 Not identified Shelf Offshore Leaks
Caesar International Internet Casino Corp. Registered address - - 23-JAN-1996 Not identified Dead Offshore Leaks
Cosmos Rich International Limited Registered address - - 02-JUL-2002 Not identified Shelf Offshore Leaks
Crystal Cay Limited Registered address - - 04-AUG-1995 Not identified Dead Offshore Leaks
DILIGENT BUSINESS LIMITED Registered address - - 02-JAN-2008 Not identified Shelf Offshore Leaks
Great Surplus Trading Limited Registered address - - 20-MAR-2002 Not identified Shelf Offshore Leaks
HOWIN DEVELOPMENT LIMITED Registered address - - 08-APR-2008 Not identified Shelf Offshore Leaks
KURILLE LIMITED Registered address - - 20-DEC-2006 Not identified Shelf Offshore Leaks
Leapcase Ltd. Registered address - - 09-JAN-1998 Not identified Transferred OUT Offshore Leaks
MAGNUSON CAPITAL LIMITED Registered address - - 25-FEB-2008 Not identified Shelf Offshore Leaks
Mont Cervin Investments Limited Registered address - - 10-JAN-2008 Not identified Shelf Offshore Leaks
OLD SORRELL LIMITED Registered address - - 08-APR-2008 Not identified Shelf Offshore Leaks
PIONEER GLORY ENTERPRISES LIMITED Registered address - - 08-APR-2008 Not identified Shelf Offshore Leaks
PROPERTY SHOP LTD. Registered address - - 26-FEB-2008 Not identified Shelf Offshore Leaks
REDO JOBS Registered address - - Not identified - Offshore Leaks
Seven Seas Investment Holdings Ltd. Registered address - - 17-OCT-1995 Not identified Dead Offshore Leaks
WELLFAME PACIFIC LIMITED Registered address - - 08-APR-2008 Not identified Shelf Offshore Leaks
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