Officer:
Commonwealth Management Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blackstone Financial Limited | Director | 1997-04-16 | - | 14-APR-1997 | Not identified | Dead | Offshore Leaks |
| C & S Co. Ltd. | Director | 1997-05-23 | - | 29-MAR-2000 | Not identified | Active | Offshore Leaks |
| Citadel Capital Management Limited | Director | 1996-04-11 | 1996-04-11 | 09-APR-1996 | Not identified | Dead | Offshore Leaks |
| Gerocaster Ltd. | Director | 1997-04-08 | - | 03-APR-1997 | Not identified | Dead | Offshore Leaks |
| TFCExpress850 Ltd. | Director | 1997-03-17 | 1997-03-17 | 12-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Lion Gate International Limited | Director | 1997-12-30 | - | 03-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Lion-Astra SA | Director | 1997-12-30 | 1997-12-30 | 22-DEC-1997 | Not identified | Active | Offshore Leaks |
| Northern Hemisphere Holdings Ltd. | Director | 1998-01-29 | 1998-01-29 | 23-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Orat Consultancy Services Ltd. | Director | 1997-01-06 | 1997-01-06 | 24-SEP-1996 | Not identified | Active | Offshore Leaks |
| Aldado Ltd. | Director | 1996-05-16 | 1996-05-16 | 13-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Wellesley Hills Associates, Inc. | Director | 1996-05-11 | 1996-05-11 | 08-MAY-1996 | Not identified | Active | Offshore Leaks |
| Evergreen Capital Limited | Director | 1995-11-29 | 1995-11-29 | 27-NOV-1995 | Not identified | Active | Offshore Leaks |
| Tepa-2000 Ltd. | Director | 1996-12-09 | 1996-12-09 | 05-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Ellipse Limited | Director | 1996-05-10 | 1996-05-10 | 26-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Lighthouse International Consulting, Ltd. | Director | 1997-03-14 | 1997-03-14 | 12-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Anry Sielle Ltd. | Director | 1996-01-17 | 1996-01-17 | 12-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Wealthcare Investments Ltd. | Director | 2003-10-13 | 2003-10-13 | 02-OCT-2003 | Not identified | Active | Offshore Leaks |
Address (1)
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.