by The International Consortium of Investigative Journalists
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Officer

Commonwealth Trust

  • Connected to 226 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
Algernon Holdings Limited Director 1998-12-21 1999-01-15 21-DEC-1998 Not identified Dead Offshore Leaks
Argenta Ventures Inc. Director 2008-04-21 2008-04-21 21-APR-2008 Not identified Active Offshore Leaks
Bering Cape Limited Director 2000-01-26 2000-01-26 13-JAN-2000 Not identified Dead Offshore Leaks
Cockney Rebel Investments Inc. Director 2000-03-07 2000-03-07 01-MAR-2000 Not identified Dead Offshore Leaks
Elex Technology Holdings Co., Ltd. Director 2010-03-29 - 30-MAR-2010 Not identified In Formation Offshore Leaks
Eurocommercial Annuity Ltd. Director 2002-04-23 2002-04-23 04-OCT-2001 Not identified Dead Offshore Leaks
Global Productions International Ltd. Director 1997-09-02 - 28-AUG-1997 Not identified Dead Offshore Leaks
Interimage Ltd. Director 2000-04-06 2000-04-06 22-SEP-1999 Not identified Dead Offshore Leaks
Investment America Group Ltd. Director 1999-05-21 1999-05-21 12-APR-1999 Not identified Dead Offshore Leaks
K2 Group Inc. Director 1999-05-21 1999-05-21 12-APR-1999 Not identified Dead Offshore Leaks
Komodo Trading Limited Director 2000-03-21 2000-03-21 28-FEB-2000 Not identified Dead Offshore Leaks
Leading Edge Solutions Ltd. Director 2000-03-08 2000-03-08 03-MAR-2000 Not identified Dead Offshore Leaks
Lebar Investment Holdings Ltd. Director 2000-02-17 2000-02-17 14-FEB-2000 Not identified Dead Offshore Leaks
Levi Ventures Inc. Director 1996-08-12 - 08-AUG-1996 Not identified Dead Offshore Leaks
Linear Strategies Ltd. Director 1998-04-16 1998-04-16 14-APR-1998 Not identified Dead Offshore Leaks
Long Island Advisors Limited Shareholder 2005-01-07 - 07-JAN-2005 Not identified Active Offshore Leaks
Nordstream Ltd. Director 2005-06-01 2005-06-01 01-JUN-2005 Not identified Active Offshore Leaks
Ramswood Limited Director 2000-02-09 2000-02-09 13-JAN-2000 Not identified Dead Offshore Leaks
Snowdrift Limited Director 2000-02-03 2000-02-03 17-JAN-2000 Not identified Dead Offshore Leaks
Starcraft Consolidated Holdings Ltd Director 2008-04-21 2008-04-21 21-APR-2008 Not identified Active Offshore Leaks
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