Commonweatlh Services Limited (Bahamas)
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/298600
Relationships (showing 100 of 134)
- [Directorship, outgoing] director of Ursa Major Investment Ltd.
- [Directorship, outgoing] director of Native American Indian Investment Corporation Ltd.
- [Directorship, outgoing] director of Imaging Systems International, Inc.
- [Directorship, outgoing] director of Ellipse Limited
- [Directorship, outgoing] director of Cirrus Investment Holdings Inc.
- [Directorship, outgoing] director of Knightsbridge Financial Ltd.
- [Directorship, outgoing] director of New China Telecom Group Ltd.
- [Directorship, outgoing] director of Blue Chip Capital Management Limited
- [Directorship, outgoing] director of Blue Ribbon Holding Group Ltd.
- [Directorship, outgoing] director of African Trading International Ltd.
- [Directorship, outgoing] director of Worldwide Consulting Ltd.
- [Directorship, outgoing] director of Knowledgemachine Inc.
- [Directorship, outgoing] director of Amics Inc.
- [Directorship, outgoing] director of Naxos Trading Corp.
- [Ownership, outgoing] shareholder of Kiggavik Corporation
- [Directorship, outgoing] director of Ardenne Holdings Limited
- [Directorship, outgoing] director of Northern Hemisphere Holdings Ltd.
- [Directorship, outgoing] director of Toprich International Limited
- [Directorship, outgoing] director of Chip's Capital Corp.
- [Directorship, outgoing] director of Linear Strategies Ltd.
- [Directorship, outgoing] director of Global Water Production Corp.
- [Directorship, outgoing] director of Trans-Asiatic Trading Co., Ltd.
- [Directorship, outgoing] director of Mission Holdings PTY Ltd.
- [Directorship, outgoing] director of Bayfield Worldwide Corporation
- [Directorship, outgoing] director of Hampton Park Ltd.
- [Directorship, outgoing] director of Escalda Ltd.
- [Directorship, outgoing] director of Thatcher Estates Limited
- [Directorship, outgoing] director of Epping Forest Limited
- [Directorship, outgoing] director of North American Financial Corp.
- [Directorship, outgoing] director of Tymar Corp.
- [Directorship, outgoing] director of Papillon Noir Ltd.
- [Directorship, outgoing] director of Manor House Systems Ltd.
- [Directorship, outgoing] director of Mediacom Limited
- [Directorship, outgoing] director of Proton Global Limited
- [Directorship, outgoing] director of Janus Equities Inc.
- [Directorship, outgoing] director of A.I.E. Holding Inc.
- [Directorship, outgoing] director of K2 Group Inc.
- [Directorship, outgoing] director of Investment America Group Ltd.
- [Directorship, outgoing] director of International Treasury Services Limited
- [Directorship, outgoing] director of Dolphin Partners Ltd.
- [Directorship, outgoing] director of Helion Investments Limited
- [Directorship, outgoing] director of Burtongate Ltd.
- [Directorship, outgoing] director of A 2 Z International Ltd.
- [Directorship, outgoing] director of Jennismith Limited
- [Directorship, outgoing] director of Whiteswan Management Limited
- [Directorship, outgoing] director of International Solutions Ltd.
- [Directorship, outgoing] director of Vena Park Ltd.
- [Directorship, outgoing] director of Los Altos Ltd.
- [Directorship, outgoing] director of Millwest Ltd.
- [Directorship, outgoing] director of Hung Pao Holdings Limited
- [Directorship, outgoing] director of Progress Group Holdings Ltd.
- [Directorship, outgoing] director of Helping Hand International Limited
- [Directorship, outgoing] director of Ballistic Investments Inc.
- [Directorship, outgoing] director of Tea Multimedia Limited
- [Directorship, outgoing] director of Bering Cape Limited
- [Directorship, outgoing] director of Strand Multimedia Limited
- [Directorship, outgoing] director of Snowdrift Limited
- [Directorship, outgoing] director of Rochelieu,Trusler, & Wilmet, Ltd.
- [Directorship, outgoing] director of Maple Spring Limited
- [Directorship, outgoing] director of 21st Century Partners Ltd.
- [Directorship, outgoing] director of Ramswood Limited
- [Directorship, outgoing] director of Professional Training Solutions Limited
- [Directorship, outgoing] director of Pondera Ltd.
- [Directorship, outgoing] director of Welt Ltd.
- [Directorship, outgoing] director of Highmore International Limited
- [Directorship, outgoing] director of IT Solutions International Ltd.
- [Directorship, outgoing] director of Komodo Trading Limited
- [Directorship, outgoing] director of Asset Allocation Advisory S.A.
- [Directorship, outgoing] director of Cockney Rebel Investments Inc.
- [Directorship, outgoing] director of Leading Edge Solutions Ltd.
- [Ownership, outgoing] shareholder of Leading Edge Solutions Ltd.
- [Ownership, outgoing] shareholder of IT Solutions International Ltd.
- [Ownership, outgoing] shareholder of Highmore International Limited
- [Ownership, outgoing] shareholder of Komodo Trading Limited
- [Directorship, outgoing] director of Interimage Ltd.
- [Directorship, outgoing] director of Diotyma Investments Ltd.
- [Directorship, outgoing] director of International Corporate Research Ltd.
- [Directorship, outgoing] director of Eiger Financial Ltd.
- [Directorship, outgoing] director of Asper Financial Corp.
- [Directorship, outgoing] director of Hermihorn Ltd.
- [Directorship, outgoing] director of Haverwind Ltd.
- [Directorship, outgoing] director of Ciconia Ltd.
- [Directorship, outgoing] director of Middlebeers Ltd.
- [Directorship, outgoing] director of Xoil International Limited
- [Directorship, outgoing] director of Roundstone Business Limited
- [Directorship, outgoing] director of Woodsworth Limited
- [Directorship, outgoing] director of Magnetic Management Ltd.
- [Directorship, outgoing] director of Capital Technology Holdings Inc.
- [Directorship, outgoing] director of Hecate Limited
- [Directorship, outgoing] director of Crow's Nest Holdings Ltd.
- [Directorship, outgoing] director of ILMAR Investment Limited
- [Directorship, outgoing] director of Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.
- [Directorship, outgoing] director of Bellstone Financial, Ltd.
- [Directorship, outgoing] director of Dragonfly Financial Ltd.
- [Ownership, outgoing] shareholder of Lipscombe Limited
- [Directorship, outgoing] director of Coppermine Limited
- [Directorship, outgoing] director of Cedarstone Enterprises Limited
- [Directorship, outgoing] director of Prufield Ltd.
- [Directorship, outgoing] director of Gebocian Limited
- [Directorship, outgoing] director of Calisto Partners Inc.