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 |
|---|---|---|---|---|---|---|---|---|---|
 Commonweatlh Services Limited (Bahamas) | Not identified |  | shareholder of | Karline Trading Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 30-DEC-2004 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | CETRA Enterprises Ltd. | British Virgin Islands;Cyprus | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 30-DEC-2004 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Impex Enterprises Ltd. | Cyprus;British Virgin Islands | CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI | 29-DEC-2004 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Sprickburge Ltd. | British Virgin Islands;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 20-OCT-2004 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Parstell Trade Limited | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 12-MAY-2004 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Lipscombe Limited | Canada;British Virgin Islands | IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI | 24-FEB-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Coppermine Limited | United Kingdom;Not identified | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 21-JAN-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Dragonfly Financial Ltd. | United States;Not identified | David Glossinger 119 E. Court St. Cincinnati, OH 45202-1203 USA | 20-APR-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Bellstone Financial, Ltd. | Not identified;United States | Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A. | 03-JAN-1995 | Transferred OUT | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter. | United States;Not identified | Innovative Business Consulting, Ltd. 10339 South 2420 East Sandy, UT 84092 U.S.A. | 03-FEB-1995 | Transferred OUT | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Crow's Nest Holdings Ltd. | British Virgin Islands | Brian Gandey & Cynthia Chestnut P.O. Box 920 Road Town, Tortola British Virgin Islands RT BVI | 02-NOV-2000 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | 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 | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Hecate Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 06-SEP-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | North Sheffield Ltd. | Not identified;United States | Leroy J. Korb 8107 Frederick Place Edmonds, WA 98026 USA RT BVI | 09-AUG-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Bedford-North Systems Ltd. | Not identified;United States | Leroy J. Korb 8107 Frederick Place Edmonds, WA 98026 USA RT BVI | 09-AUG-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Pan-Global Trading, Inc. | Saint Kitts and Nevis;United States | Mike McNevin POBox 688 Carson City, NV 89702 USA | 11-OCT-2002 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Financial Protection Group, Ltd. | United States;Not identified | Paul E. Coffinger 800 Bellevue Way, NE Suite 400 Bellevue, WA 98004 USA RT BVI | 04-OCT-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Calisto Partners Inc. | Not identified;Israel | Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI | 07-MAR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Cedarstone Enterprises Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-FEB-2002 | Liquidated | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Prufield Ltd. | Not identified;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-FEB-2002 | Liquidated | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Gebocian Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 28-FEB-2002 | Liquidated | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Estatebrook Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 14-MAR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Capitalstraw Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 14-MAR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Dannur Investments Limited | United Kingdom;British Virgin Islands | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 14-MAR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Waller Alliance, Corp. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-APR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Miranda Charter Adventures Inc. | New Zealand;Not identified | Kenneth James Franklin 45 Hollis Road Paraparaumu 06010, NZ RT BVI | 09-APR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Portshaven Holdings Limited | New Zealand;Not identified | Kenneth James Franklin 45 Hollis Road Paraparaumu 06010, NZ RT BVI | 09-APR-2002 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Eurocommercial Annuity Ltd. | United States;Not identified | Wesley G. McCain 470 Park Avenue South Floor 16 New York, NY 10016 USA | 04-OCT-2001 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | 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 | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Roundstone Business Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 06-JUN-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Xoil International Limited | British Virgin Islands;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 22-MAY-2000 | Liquidated | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Woodsworth Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 18-FEB-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Magnetic Management Ltd. | United States;British Virgin Islands | Timothy W. Metz Magnetic Management Ltd. 3930 Meridian Street, Suite 101 PMB 117 Bellingham, WA 98226 USA | 20-JUN-2000 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Knightsbridge Financial Ltd. | Canada;British Virgin Islands | Jack Martin 364 Woburn Ave Toronto, Ontario Canada M5M 1L2 | 25-SEP-1996 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Cirrus Investment Holdings Inc. | British Virgin Islands;United States | William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088 | 24-SEP-1996 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Imaging Systems International, Inc. | United States;British Virgin Islands | Richard Torney 1422 Tomahawk Drive Salt Lake City, UT 84103 USA | 27-FEB-1996 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Ellipse Limited | Canada;Not identified | David Parsons Sent via e-mail to REDACTED Canada | 26-MAR-1996 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Worldwide Consulting Ltd. | United States;Not identified | Charles McNeil 3303 Stonebrook Loop Bend, OR USA | 16-SEP-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | African Trading International Ltd. | South Africa;Not identified | Do Not Mail-Send as Puffered E-Mail Richard Parker Postnet Suite 164 Private Bag XI Northcliff 2115 Rep. Of South Africa | 10-OCT-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | New China Telecom Group Ltd. | Not identified;Canada | David Walsh c/o Centreprise Inc. P. O. Box 177 Pointe Claire, Quebec Canada H9R 2V4 | 13-JUL-1994 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Blue Chip Capital Management Limited | British Virgin Islands;Canada | Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada RT BVI | 11-JUL-1997 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Blue Ribbon Holding Group Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 07-AUG-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Native American Indian Investment Corporation Ltd. | United States;Not identified | Whit Shaw International Corporate Consultants Ltd. P.O. Box 738 171 Wharf Road, Cousins Island Yarmouth, ME 04096 USA | 29-DEC-1995 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Vena Park Ltd. | Curaçao;Not identified | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 29-SEP-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Los Altos Ltd. | British Virgin Islands;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 29-SEP-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Millwest Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 12-OCT-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Hung Pao Holdings Limited | British Virgin Islands;Singapore | Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538 | 08-OCT-1999 | Liquidated | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Progress Group Holdings Ltd. | British Virgin Islands;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 03-NOV-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Helping Hand International Limited | British Virgin Islands;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 22-NOV-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | 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 | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Tea Multimedia Limited | United Kingdom;Not identified | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 03-DEC-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | K2 Group Inc. | Not identified;Canada | Stafford Kelly Medallion Capital Corp 347 Bay Street Suite 408 Toronto, ON M5H 2R7 Canada | 12-APR-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Investment America Group Ltd. | Canada;Not identified | Stafford Kelly Medallion Capital Corp 347 Bay Street Suite 408 Toronto, ON M5H 2R7 Canada | 12-APR-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Dolphin Partners Ltd. | Canada;Not identified | Jasbir S. Gill 12A-4981 Hwy 7 East Suite 273 Markham, ON L3R 1N1 Canada | 03-JUN-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | International Treasury Services Limited | Singapore;British Virgin Islands | Nicholas Weston c/- Nexia Tan Sitoh 5 Shenton Way UIC Building #16-00 Singapore 068808 | 03-JUN-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Burtongate Ltd. | British Virgin Islands;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 14-JUL-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Helion Investments Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 09-JUL-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Whiteswan Management Limited | Not identified;United States | Nelson Quinn 2433 Windsor Road Abilene,TX 79605-5545 USA | 23-JUL-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | A 2 Z International Ltd. | British Virgin Islands;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 28-JUL-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Jennismith Limited | Curaçao;Not identified | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 21-JUL-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | International Solutions Ltd. | United Kingdom;Not identified | Helen West 1 Cavalier Way East Grinstead RH19 4SE England | 07-SEP-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Komodo Trading Limited | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 28-FEB-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Highmore International Limited | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 21-FEB-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Interimage Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 22-SEP-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Asper Financial Corp. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 06-APR-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Diotyma Investments Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 05-JUL-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Ursa Major Investment Ltd. | Not identified | Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI | 08-JAN-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Mediacom Limited | Not identified;United Kingdom | ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI | 19-OCT-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | 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 | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | 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 | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Thatcher Estates Limited | Canada;British Virgin Islands | Reg Radford 4762 56 St. Red Deer, AB T4N 2K3 Canada | 17-AUG-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Tymar Corp. | Canada;Not identified | Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada | 04-SEP-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Papillon Noir Ltd. | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 23-SEP-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Manor House Systems Ltd. | Not identified;South Africa | Do Not Mail-Client prefer E-Mail Esmond Myhill Postnet Suite #275 Private Bag x153 Bryanston Republic of South Africa 2021 | 25-SEP-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | A.I.E. Holding Inc. | Netherlands;British Virgin Islands | Drs. H.J. Teunissen MBA Lue B.V. Marinus de Jongstraat 37 4904 PK Oosterhout Netherlands | 18-JUN-1999 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Proton Global Limited | Not identified | Kiran Kulkarni Do not mail anything to this client. Send all communication via e-mail RT BVI | 08-JAN-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Janus Equities Inc. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 18-JAN-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Toprich International Limited | United Kingdom;Not identified | Panayiotis Artemiou 31 First Park Avenue Winchmore Hill London N21 2PR United Kingdom | 06-JAN-1995 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Ardenne Holdings Limited | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 20-JAN-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Northern Hemisphere Holdings Ltd. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 23-JAN-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Chip's Capital Corp. | Not identified;Canada | Armstrong Consulting Inc. C/O Court Laidlaw Consulting Inc. 8 Fourth Street NE Weyburn Saskatchewan S4H OX7 Canada RT BVI | 18-MAR-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Naxos Trading Corp. | Canada;Not identified | James G. Gifuni C.A. 5095, Rue Jean-Talon Est. Bur. 3001 St. Leonard, QC H1S 3G4 Canada | 24-NOV-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Knowledgemachine Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 30-OCT-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Amics Inc. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 07-NOV-1997 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Kiggavik Corporation | Canada;Not identified | George McGrath P.O. Box 409 Arviat, NU Canada X0C 0E0 | 25-MAR-1996 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Escalda Ltd. | Not identified;Curaçao | Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI | 07-JUL-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Trans-Asiatic Trading Co., Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 14-APR-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Linear Strategies Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 14-APR-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Global Water Production Corp. | Ukraine;Not identified | Datsyuk Natalia Osipowa str., 14 Pidvolochysk, Ternopil' reg. Ukraine 283000 | 14-APR-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Hampton Park Ltd. | Canada;Not identified | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 15-MAY-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Bayfield Worldwide Corporation | Not identified;United States | Per Huffeldt c/o Danimax Services Co. P.O. Box 540520 Omaha, NE 68154-0520 USA | 12-MAY-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Mission Holdings PTY Ltd. | Australia;Not identified | Karen Dacey 60 The Terrace Ocean Grove 3226 Australia RT BVI | 11-MAY-1998 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Komodo Trading Limited | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 28-FEB-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Asset Allocation Advisory S.A. | United Kingdom;Not identified | Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom Auckland, New Zealand | 19-OCT-1999 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | IT Solutions International Ltd. | Not identified;United Kingdom | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 22-FEB-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | shareholder of | Leading Edge Solutions Ltd. | United Kingdom;Not identified | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 03-MAR-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Leading Edge Solutions Ltd. | United Kingdom;Not identified | MacCorkindale & Holton P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG | 03-MAR-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Cockney Rebel Investments Inc. | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 01-MAR-2000 | Dead | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Rochelieu,Trusler, & Wilmet, Ltd. | United States;British Virgin Islands | G. Turner Scott Apt 3-B 420 Ovington Ave. Brooklyn, NY 11209 USA | 28-JAN-2000 | Active | |
| Commonweatlh Services Limited (Bahamas) | Not identified | | director of | Snowdrift Limited | Not identified;Canada | Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI | 17-JAN-2000 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page