by The International Consortium of Investigative Journalists
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Address

Commonwealth Management Limited

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
British American Assurance Co., Ltd. Registered address - - 16-APR-1999 Not identified Dead Offshore Leaks
Commonwealth Services Limited Registered address - - 29-MAY-2001 Not identified Dead Offshore Leaks
Ellenfield Limited Registered address - - 25-JUN-1998 Not identified Dead Offshore Leaks
Goldmine Ltd. Registered address - - 30-JUN-1997 Not identified Transferred OUT Offshore Leaks
Great King Limited (with Chinese lang.) Registered address - - 03-JUN-1999 Not identified Transferred OUT Offshore Leaks
H & R Forex Partners Inc. Registered address - - 01-MAR-2001 Not identified Dead Offshore Leaks
Landmark Limited Registered address - - 03-JUN-1999 Not identified Transferred OUT Offshore Leaks
Lightfoot Enterprises Limited Registered address - - 29-SEP-1995 Not identified Dead Offshore Leaks
Lucky Dragon Limited (with Chinese lang.) Registered address - - 03-JUN-1999 Not identified Transferred OUT Offshore Leaks
Offshore Direct Limited Registered address - - 22-APR-1998 Not identified Dead Offshore Leaks
Overseas Energy Consultants Limited Registered address - - 25-MAR-1998 Not identified Dead Offshore Leaks
Silkgate Limited Registered address - - 03-JUN-1999 Not identified Transferred OUT Offshore Leaks
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Address

Data From
COMMONWEALTH MANAGEMENT LIMITED Panama Papers
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