by The International Consortium of Investigative Journalists
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Officer

Commonweatlh Services Limited (Bahamas)

  • Connected to 130 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
15 Wall Street Ltd. Director - - 25-JAN-2000 Not identified Dead Offshore Leaks
Alta Vista Corp. Director - - 22-JAN-1998 Not identified Dead Offshore Leaks
Atlantis Currencyshield Fund, Ltd. Director - - 22-DEC-1998 Not identified Dead Offshore Leaks
Atlantis Yield Plus Limited Director - - 16-MAR-1999 Not identified Dead Offshore Leaks
Bayfield Worldwide Corporation Director 1998-05-15 - 12-MAY-1998 Not identified Dead Offshore Leaks
Blue Ribbon Holding Group Ltd. Director 1997-08-08 1997-08-08 07-AUG-1997 Not identified Dead Offshore Leaks
Burtongate Ltd. Director 1999-07-16 2003-01-01 14-JUL-1999 Not identified Active Offshore Leaks
Castle Dome Group Limited Director - - 10-AUG-1998 Not identified Dead Offshore Leaks
Imaging Systems International, Inc. Director 1996-04-18 - 27-FEB-1996 Not identified Dead Offshore Leaks
Innovative Solutions International Inc. Director - - 30-JUN-1998 Not identified Dead Offshore Leaks
Janus Equities Inc. Director 1999-01-26 - 18-JAN-1999 Not identified Dead Offshore Leaks
Lipscombe Limited Shareholder 2001-11-21 - 24-FEB-1999 Not identified Dead Offshore Leaks
Mediacom Limited Director 1998-10-23 - 19-OCT-1998 Not identified Dead Offshore Leaks
Mission Holdings PTY Ltd. Director 1998-05-11 - 11-MAY-1998 Not identified Dead Offshore Leaks
Native American Indian Investment Corporation Ltd. Director 1995-12-29 1995-12-29 29-DEC-1995 Not identified Dead Offshore Leaks
Papillon Noir Ltd. Director 1998-09-28 - 23-SEP-1998 Not identified Dead Offshore Leaks
Rich Union Investments Limited Director - - 11-APR-1995 Not identified Dead Offshore Leaks
Rochelieu,Trusler, & Wilmet, Ltd. Director 2000-02-04 - 28-JAN-2000 Not identified Active Offshore Leaks
Toprich International Limited Director 1998-02-17 - 06-JAN-1995 Not identified Dead Offshore Leaks
Ursa Major Investment Ltd. Director - 2003-04-23 08-JAN-1999 Not identified Dead Offshore Leaks
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