by The International Consortium of Investigative Journalists
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Officer

Commonwealth Management Limited

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aldado Ltd. Director 1996-05-16 1996-05-16 13-MAY-1996 Not identified Dead Offshore Leaks
Anry Sielle Ltd. Director 1996-01-17 1996-01-17 12-JAN-1996 Not identified Dead Offshore Leaks
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
Ellipse Limited Director 1996-05-10 1996-05-10 26-MAR-1996 Not identified Dead Offshore Leaks
Evergreen Capital Limited Director 1995-11-29 1995-11-29 27-NOV-1995 Not identified Active Offshore Leaks
Gerocaster Ltd. Director 1997-04-08 - 03-APR-1997 Not identified Dead Offshore Leaks
Lighthouse International Consulting, Ltd. Director 1997-03-14 1997-03-14 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
TFCExpress850 Ltd. Director 1997-03-17 1997-03-17 12-MAR-1997 Not identified Dead Offshore Leaks
Tepa-2000 Ltd. Director 1996-12-09 1996-12-09 05-DEC-1996 Not identified Dead Offshore Leaks
Wealthcare Investments Ltd. Director 2003-10-13 2003-10-13 02-OCT-2003 Not identified Active Offshore Leaks
Wellesley Hills Associates, Inc. Director 1996-05-11 1996-05-11 08-MAY-1996 Not identified Active Offshore Leaks
Spinner

Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
Spinner

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