Officer:
Commonwealth Trust
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (226)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elex Technology Holdings Co., Ltd. | Director | 2010-03-29 | - | 30-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| Snowdrift Limited | Director | 2000-02-03 | 2000-02-03 | 17-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Long Island Advisors Limited | Shareholder | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Algernon Holdings Limited | Director | 1998-12-21 | 1999-01-15 | 21-DEC-1998 | Not identified | Dead | Offshore Leaks |
| Linear Strategies Ltd. | Director | 1998-04-16 | 1998-04-16 | 14-APR-1998 | Not identified | Dead | Offshore Leaks |
| IT Solutions International Ltd. | Director | 2000-03-08 | 2000-03-08 | 22-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 |
| Thatcher Estates Limited | Director | 1998-08-20 | 1998-08-20 | 17-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Levi Ventures Inc. | Director | 1996-08-12 | - | 08-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Allion Corp. | Director | 1998-10-12 | 1998-10-12 | 12-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Nordstream Ltd. | Director | 2005-06-01 | 2005-06-01 | 01-JUN-2005 | Not identified | Active | Offshore Leaks |
| Amics Inc. | Director | 1997-11-11 | 1997-11-11 | 07-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Starcraft Consolidated Holdings Ltd | Director | 2008-04-21 | 2008-04-21 | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Cockney Rebel Investments Inc. | Director | 2000-03-07 | 2000-03-07 | 01-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Argenta Ventures Inc. | Director | 2008-04-21 | 2008-04-21 | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Industrial Product Resources, Inc. | Director | 2004-12-21 | - | 21-DEC-2004 | Not identified | Active | Offshore Leaks |
| Hecate Limited | Director | 2000-09-11 | 2000-09-11 | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Eurocommercial Annuity Ltd. | Director | 2002-04-23 | 2002-04-23 | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Bavaria Financial Inc. | Director | 1996-09-03 | 1996-09-03 | 29-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Ardenne Holdings Limited | Director | 1998-01-27 | 1998-01-27 | 20-JAN-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.