DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Huntington Capital Partners Ltd.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	28-APR-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Ask Estates Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	21-APR-2004		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Roseville Investing Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	07-MAY-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Palladium Systems Ltd.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	03-DEC-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Seltec Invest S.A.	Latvia;British Virgin Islands	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	12-MAY-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sipod Inc.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	28-MAY-2004		Transferred OUT
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sawmill Universal Limited	Not identified;Cyprus	Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus	20-DEC-2001		Liquidated
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Company Incorporations Asia Limited	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-DEC-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Coppermine Limited	United Kingdom;Not identified	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	21-JAN-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Millwater Limited	Russia;British Virgin Islands	Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI	22-JAN-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Mollissima Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	29-JAN-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Bridle Industries Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	21-JAN-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Nevsky Financial Company, Inc.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-JUL-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	LLCM Corp. Limited	Cyprus;British Virgin Islands	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	27-JUN-2001		Liquidated
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	BCC Investment Foundation Holdings Ltd.	British Virgin Islands;Canada	Alex Miklos 200 North Service Road W. Unit # 1 Suite 305 Oakville, Ontario L6M 2Y1	17-OCT-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Webcontrol Limited	British Virgin Islands;United States	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-OCT-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Agricultural Chemistry Analyst Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	20-SEP-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Julkris Holdings Ltd.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	29-JAN-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Webbing Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-FEB-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Blind Channel Limited	British Virgin Islands;United Kingdom	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	14-FEB-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Datatel Ltd.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	05-APR-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	ILMAR Investment Limited	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	23-APR-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Junction Digital Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	19-FEB-2001		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Bowels Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	06-MAR-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Rilemsvaart GMBH Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	16-MAR-2001		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Simiralex Ltd.	Seychelles;British Virgin Islands	APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles	09-JAN-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Ace Alliance Group Limited	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Anglo-African Enterprises Limited	British Virgin Islands;Mauritius	Sanjeev Manrakhan 19 King George V Avenue Floreal Republic of Mauritius	20-JAN-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Nesting Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	14-JAN-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Advanced Computers Systems Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	10-JAN-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cradleoak Ltd.	United Arab Emirates;British Virgin Islands	Cradleoak Ltd. C/O Jumbo Line Shipping Agency Twin Towers Diera Dubai United Arab Emirates	04-MAR-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Greenfield Alliance Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-MAR-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	European Holding Inc.	British Virgin Islands;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	04-MAR-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	MA Consulting Ltd.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	17-OCT-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	New Pacific Trading Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	13-JUL-1994		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Interline Project Incorporated	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	02-JUL-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	New Pacific Trade Holding Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	08-JUL-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Shir Ltd.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	10-JUL-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	I.T. Co. International Holdings Ltd.	British Virgin Islands;Cyprus	KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus	23-JUL-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tacoma Consulting Corp.	British Virgin Islands;United States	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	08-AUG-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	IWM Corp.	United States;British Virgin Islands	International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI	16-AUG-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Global Isle Ltd.	British Virgin Islands;United States	Ronald Slocum 7855 Langlo Ranch Road Goleta, CA 93117-1025 RT BVI	05-APR-2002		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	De Ma Tex Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	21-MAY-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	I&T Consulting Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Yorkanalytic Incorporated	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-JUL-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Eardley Investments Ltd.	British Virgin Islands;Mauritius	Galana Africa Ltd. Galana Management Limited 4th Floor, Unicorn Centre 18N Frere Felix de Valois Street Port-Louis, Mauritius RT BVI	29-JUN-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Capital Technology Holdings Inc.	Canada;Not identified	Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI	10-JUL-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Packa-7 Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	30-OCT-1996		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Latimer Financial Limited	British Virgin Islands;Hong Kong	PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI	14-JUN-1996		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Natural Enterprise Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	17-SEP-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Ohtapec Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	12-OCT-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	OGF Online Ltd.	Canada;British Virgin Islands	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	07-OCT-1999		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Uni-F Holding Corporation	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-OCT-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Uni Pacific Industrial Limited	Hong Kong;Not identified	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	03-JAN-2003		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Occidental Management Ltd.	British Virgin Islands;United States	Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA	19-OCT-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Corporate Strategy International Inc.	United States;British Virgin Islands	Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA	19-OCT-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Palladium Capital Ltd.	British Virgin Islands;United States	Allan Stolee Corporate Strategy International Inc. 6278 N. Federal Highway #450 Fort Lauderdale, FL 33308 USA	19-OCT-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RDS TECHNOLOGIES LTD.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	07-JUL-2006		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Compurite Limited	British Virgin Islands;United Kingdom	T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI	06-FEB-2004		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Compu-Sense Systems Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	26-NOV-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Ballistic Investments Inc.	British Virgin Islands;Antigua and Barbuda	Septimus A. Rhudd, LL.B. Chambers No. 6 Temple Street P.O. Box 2372 St. John's, Antigua West Indies	10-NOV-1999		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	HOPMAX Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	09-DEC-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	ALJBA+Ltd.	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	17-JUN-1999		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Folksmaster Group Ltd.	British Virgin Islands;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	05-JUL-1999		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Cygnus Partners Ltd.	United States;British Virgin Islands	Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA	07-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Global Resources Overseas Ltd.	British Virgin Islands;United States	Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA	07-FEB-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tersy-V Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	14-MAR-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Sheffordway Limited	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	08-MAY-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Hardware Management SA	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	18-JAN-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Canslim Ltd.	Canada;British Virgin Islands	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	14-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Welt Ltd.	Not identified;United Kingdom	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	10-FEB-2000		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	International Association Of Sports Equipment Manufacturers Inc.	Czech Republic;British Virgin Islands	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	11-FEB-2000		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Mews Worldwide Ltd.	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-AUG-1998		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tradewinds Global Incorporated	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	15-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Triton Group Incorporated	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	15-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tydan Holdings Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Silent Partnerships Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tydani Enterprises Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Yipeekio Inc.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	19-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	San Jacinto Limited	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	11-NOV-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	XO Investment Ltd.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	11-NOV-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Eurofert Ltd.	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	30-NOV-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Fabco Trading Corporation	Canada;Not identified	Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada	13-AUG-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Epping Forest Limited	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	17-AUG-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	North American Financial Corp.	United States;Not identified	Jeffery T. Ruch 1800 Santiago Dr New Port Beach, CA USA 92660	16-JUL-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Brentwood Partners Ltd.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-AUG-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Hillfair Holdings Ltd.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-AUG-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	MDP Inc.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-AUG-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Drummond Capital Limited	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	13-AUG-1998		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Tradelink Associates Limited	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	10-SEP-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	GYNR International Corp.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	09-SEP-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Jima International Ltd.	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	09-SEP-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Spa Holdings Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	09-SEP-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Maritim Industrial Technologies SA	Not identified;Czech Republic	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	15-SEP-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	DAL'46 Inc.	Not identified;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	05-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	RCAF'42 Inc.	Canada;Not identified	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	05-OCT-1998		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	BCC Investment Foundation Ltd.	British Virgin Islands;Canada	Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI	23-FEB-1999		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Styworth Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	26-NOV-2003		Active
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Duckside Limited	United Kingdom;Not identified	Stanley Davis Group Limited 41 Chalton Street London NW 1JD England	20-FEB-2002		Dead
Commonwealth Trust Limited	British Virgin Islands	Yamraj Building P.O. Box 3321 Road Town, Tortola VG 1110 British Virgin Islands	director of	Quark Squeeze Incorporated	Czech Republic;Not identified	I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic	12-MAR-1999		Liquidated

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