by The International Consortium of Investigative Journalists
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Officer

Commonwealth Trust Ltd, & Commonweath Service Ltd,

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

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

Address

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

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