by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Commonwealth Services Limited (Belize)

  • Connected to 33 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bayfield Worldwide Corporation Shareholder - - 12-MAY-1998 Not identified Dead Offshore Leaks
Chip's Capital Corp. Shareholder - - 18-MAR-1998 Not identified Dead Offshore Leaks
Coppermine Limited Shareholder 2002-02-06 - 21-JAN-2002 Not identified Dead Offshore Leaks
FRAW Technologies, Ltd. Shareholder 2003-01-14 - 14-JAN-2003 Not identified Dead Offshore Leaks
Global Productions International Ltd. Shareholder - - 28-AUG-1997 Not identified Dead Offshore Leaks
Helion Investments Limited Shareholder - - 09-JUL-1999 Not identified Dead Offshore Leaks
ILMAR Investment Limited Shareholder 2020-05-01 - 23-APR-2001 Not identified Dead Offshore Leaks
Investment America Group Ltd. Shareholder - - 12-APR-1999 Not identified Dead Offshore Leaks
K2 Group Inc. Shareholder - - 12-APR-1999 Not identified Dead Offshore Leaks
Lannoy Investments Inc. Shareholder 2002-06-05 - 05-JUN-2002 Not identified Active Offshore Leaks
Manor House Systems Ltd. Shareholder - - 25-SEP-1998 Not identified Dead Offshore Leaks
Mediacom Limited Shareholder 1998-10-23 1999-10-01 19-OCT-1998 Not identified Dead Offshore Leaks
Munchen Art Capital Ventures Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Dead Offshore Leaks
Professional Training Solutions Limited Shareholder - - 13-JAN-2000 Not identified Dead Offshore Leaks
Quantum International Services, Ltd. Shareholder - - 11-JUN-1997 Not identified Dead Offshore Leaks
Spinar Limited Shareholder - - 29-APR-1998 Not identified Active Offshore Leaks
Tank Universal Ltd. Shareholder 1998-08-12 - 07-AUG-1998 Not identified Dead Offshore Leaks
Tsim Sha Tsui Investment Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Active Offshore Leaks
Welt Ltd. Shareholder - 2002-12-03 10-FEB-2000 Not identified Dead Offshore Leaks
Worldwide Consulting Ltd. Shareholder - - 16-SEP-1997 Not identified Dead Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now