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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Commonwealth Overseas Trading Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JAN-1993
  • Closed:
    18-JUL-1997

Connections:

Officer (8)

Role From To Data From
KPMG Peat Marwick - Washington, DC Auditor 29-JAN-1993 27-DEC-2001 Paradise Papers
Al-Tuwaijri - Mohammed Abdullaziz President 29-JAN-1993 27-DEC-2001 Paradise Papers
Al-Tuwaijri - Mohammed Abdullaziz Director 29-JAN-1993 27-DEC-2001 Paradise Papers
Narasimhan - Shekar Vice-president 29-JAN-1993 27-DEC-2001 Paradise Papers
Narasimhan - Shekar Director 29-JAN-1993 27-DEC-2001 Paradise Papers
Binns - Maxine L Secretary 29-JAN-1993 09-AUG-1999 Paradise Papers
Lodge - Jamillah L. Secretary 09-AUG-1999 31-OCT-2000 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 27-DEC-2001 Paradise Papers
Morris - A Shaun Director 05-DEC-1996 27-DEC-2001 Paradise Papers
Counsell - Timothy J Director 29-JAN-1993 27-DEC-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more