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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Commonwealth Management Limited

The Offshore Leaks data is current through 2010
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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)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more