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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Commonwealth Trust Ltd, & Commonweath Service Ltd,

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Paritex Ltd. Director 2005-05-12 2005-05-12 12-MAY-2005 Not identified Active Offshore Leaks
Emporio Commercial S.A. Director 2005-08-31 2005-08-31 31-AUG-2005 Not identified Transferred OUT Offshore Leaks
Argentum Global Holdings Corp. Director 2005-09-01 2005-09-01 01-SEP-2005 Not identified Active Offshore Leaks
Portland Universal Inc. Director 2004-08-06 2004-08-06 06-AUG-2004 Not identified Active Offshore Leaks
Melville Commerce Ltd. Director 2004-08-06 2004-08-06 06-AUG-2004 Not identified Transferred OUT Offshore Leaks
United Steel Trading Corporation Director 2005-10-07 2005-10-07 07-OCT-2005 Not identified Active Offshore Leaks
Intermarine Group Ltd. Director 2004-12-09 2004-12-09 09-DEC-2004 Not identified Transferred OUT Offshore Leaks
Geostar Trading Inc. Director 2004-09-23 2004-09-23 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
Hapsford Limited Director 2005-08-08 2005-08-08 08-AUG-2005 Not identified Active Offshore Leaks
Trans-European Leasing Group Ltd. Director 2003-07-14 2003-07-14 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Montgomery Industries Ltd. Director 2003-07-14 2003-07-14 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Shishi Shipping Limited Shareholder 2005-10-06 - 06-OCT-2005 Not identified Active Offshore Leaks
ISI Group Holdings Ltd. Director 2004-09-30 2004-09-30 30-SEP-2004 Not identified Active Offshore Leaks
Jaggersfield Ltd. Director 2005-06-13 2005-06-13 13-JUN-2005 Not identified Dead Offshore Leaks
Canyonrose Limited Director 2005-06-13 2005-06-13 13-JUN-2005 Not identified Dead Offshore Leaks
Readywood Limited Director 2005-06-13 2005-06-13 13-JUN-2005 Not identified Dead Offshore Leaks
Westcreek Holdings Limited Director 2005-06-13 2005-06-13 13-JUN-2005 Not identified Dead Offshore Leaks
Lake Golden Limited Director 2005-06-13 2005-06-13 13-JUN-2005 Not identified Dead Offshore Leaks

Address (1)

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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