by The International Consortium of Investigative Journalists
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Entity

Commonwealth Overseas Trading Company Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 29-JAN-1993 Closed: 18-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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