Officer:
Commonwealth Services Limited (Belize)
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Helion Investments Limited | Shareholder | - | - | 09-JUL-1999 | Not identified | Dead | Offshore Leaks |
| FRAW Technologies, Ltd. | Shareholder | 2003-01-14 | - | 14-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Manor House Systems Ltd. | Shareholder | - | - | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Spinar Limited | Shareholder | - | - | 29-APR-1998 | Not identified | Active | Offshore Leaks |
| Tsim Sha Tsui Investment Ltd. | Shareholder | 2002-03-27 | - | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
| Mediacom Limited | Shareholder | 1998-10-23 | 1999-10-01 | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Bayfield Worldwide Corporation | Shareholder | - | - | 12-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Lannoy Investments Inc. | Shareholder | 2002-06-05 | - | 05-JUN-2002 | Not identified | Active | Offshore Leaks |
| Chip's Capital Corp. | Shareholder | - | - | 18-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Quantum International Services, Ltd. | Shareholder | - | - | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Worldwide Consulting Ltd. | Shareholder | - | - | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Tank Universal Ltd. | Shareholder | 1998-08-12 | - | 07-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Munchen Art Capital Ventures Ltd. | Shareholder | 2002-03-27 | - | 19-MAR-2002 | Not identified | Dead | Offshore Leaks |
| K2 Group Inc. | Shareholder | - | - | 12-APR-1999 | Not identified | Dead | Offshore Leaks |
| African Trading International Ltd. | Shareholder | - | - | 10-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Coppermine Limited | Shareholder | 2002-02-06 | - | 21-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Allion Corp. | Shareholder | - | - | 12-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Panorama Group Ltd. | Shareholder | 2002-05-23 | - | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
| ILMAR Investment Limited | Shareholder | 2020-05-01 | - | 23-APR-2001 | Not identified | Dead | Offshore Leaks |
| Trimark Exports Ltd. | Shareholder | - | - | 23-SEP-1998 | Not identified | Dead | 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.