LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 134
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Commonweatlh Services Limited (Bahamas) is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Commonweatlh Services Limited (Bahamas)
- Knowledgemachine Inc.· director of
- Amics Inc.· director of
- Naxos Trading Corp.· director of
- Eurocommercial Annuity Ltd.· director of
- K2 Group Inc.· director of
- Investment America Group Ltd.· director of
- Blue Chip Capital Management Limited· director of
- Linear Strategies Ltd.· director of
- Global Water Production Corp.· director of
- Trans-Asiatic Trading Co., Ltd.· director of
- Dragonfly Financial Ltd.· director of
- Eiger Financial Ltd.· director of
- International Corporate Research Ltd.· director of
- Bayfield Worldwide Corporation· director of
- Mission Holdings PTY Ltd.· director of
- Hampton Park Ltd.· director of
- Coppermine Limited· director of
- Gebocian Limited· director of
- Cedarstone Enterprises Limited· director of
- Calisto Partners Inc.· director of
- Prufield Ltd.· director of
- Dannur Investments Limited· director of
- Capitalstraw Limited· director of
- Estatebrook Limited· director of
- Toprich International Limited· director of
- Waller Alliance, Corp.· director of
- Miranda Charter Adventures Inc.· director of
- Portshaven Holdings Limited· director of
- Blue Ribbon Holding Group Ltd.· director of
- Parstell Trade Limited· shareholder of
- Mediacom Limited· director of
- North American Financial Corp.· director of
- Epping Forest Limited· director of
- Madra Networks, Ltd.· shareholder of
- Financial Protection Group, Ltd.· director of
- Thatcher Estates Limited· director of
- Ballistic Investments Inc.· director of
- Komodo Trading Limited· director of
- Rochelieu,Trusler, & Wilmet, Ltd.· director of
- 21st Century Partners Ltd.· director of
- Bering Cape Limited· director of
- Professional Training Solutions Limited· director of
- Snowdrift Limited· director of
- Ramswood Limited· director of
- Cockney Rebel Investments Inc.· director of
- 15 Wall Street Ltd.· director of
- Welt Ltd.· director of
- Leading Edge Solutions Ltd.· director of
- Xoil International Limited· director of
- Hermihorn Ltd.· director of
- Sprickburge Ltd.· shareholder of
- Pan-Global Trading, Inc.· director of
- Bedford-North Systems Ltd.· director of
- North Sheffield Ltd.· director of
- Worldwide Consulting Ltd.· director of
- Northern Hemisphere Holdings Ltd.· director of
- Ardenne Holdings Limited· director of
- Selmont Holdings Inc.· director of
- Alta Vista Corp.· director of
- Capital Technology Holdings Inc.· director of
- Roundstone Business Limited· director of
- Magnetic Management Ltd.· director of
- Native American Indian Investment Corporation Ltd.· director of
- Ursa Major Investment Ltd.· director of
- Proton Global Limited· director of
- Atlantis Group of Funds, Ltd.· director of
- Atlantis Currencyshield Fund, Ltd.· director of
- Lipscombe Limited· shareholder of
- Atlantis Yield Plus Limited· director of
- International Solutions Ltd.· director of
- Imaging Systems International, Inc.· director of
- A.I.E. Holding Inc.· director of
- Dolphin Partners Ltd.· director of
- International Treasury Services Limited· director of
- Helion Investments Limited· director of
- Millwest Ltd.· director of
- Diotyma Investments Ltd.· director of
- A 2 Z International Ltd.· director of
- Ciconia Ltd.· director of
- Jennismith Limited· director of
- Whiteswan Management Limited· director of
- Burtongate Ltd.· director of
- Pondera Ltd.· director of
- Progress Group Holdings Ltd.· director of
- Hung Pao Holdings Limited· director of
- Maple Spring Limited· director of
- Crow's Nest Holdings Ltd.· director of
- ILMAR Investment Limited· director of
- Global Productions International Ltd.· director of
- Spinar Limited· director of
- Helping Hand International Limited· director of
- Los Altos Ltd.· director of
- Vena Park Ltd.· director of
- Castle Dome Group Limited· director of
- Tymar Corp.· director of
- Impex Enterprises Ltd.· shareholder of
- Rich Union Investments Limited· director of
- Karline Trading Ltd.· shareholder of
- CETRA Enterprises Ltd.· shareholder of
- African Trading International Ltd.· director of
- New China Telecom Group Ltd.· director of
- Papillon Noir Ltd.· director of
- Manor House Systems Ltd.· director of
- Chip's Capital Corp.· director of
- Allion Corp.· director of
- Asset Allocation Advisory S.A.· director of
- Janus Equities Inc.· director of
- Interimage Ltd.· director of
- Kiggavik Corporation· shareholder of
- IT Solutions International Ltd.· director of
- Highmore International Limited· director of
- Ellipse Limited· director of
- Haverwind Ltd.· director of
- Woodsworth Limited· director of
- Tea Multimedia Limited· director of
- Strand Multimedia Limited· director of
- Asper Financial Corp.· director of
- Bellstone Financial, Ltd.· director of
- Middlebeers Ltd.· director of
- Cirrus Investment Holdings Inc.· director of
- Hecate Limited· director of
- Quantum International Services, Ltd.· director of
- Homeford Investments Limited· director of
- Tyler S.A.· director of
- Brickside Limited· director of
- Innovative Solutions International Inc.· director of
- Any International S.A.· director of
- Escalda Ltd.· director of
- Knightsbridge Financial Ltd.· director of
/04
Directorship network
260 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Knowledgemachine Inc.
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
Amics Inc.
- The Bearershareholder of
- Commonwealth Trustdirector of
Naxos Trading Corp.
- Bearershareholder of
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
Eurocommercial Annuity Ltd.
- Global Annuity & Assurance Co., Ltd.shareholder of
- Commonwealth Trustdirector of
K2 Group Inc.
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Investment America Group Ltd.
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Blue Chip Capital Management Limited
- Richard Czerlaushareholder of
- Cito Fund Services (Bahamas) Limitedshareholder of
- Barry W Hermandirector of
- Horizon Partners LTDshareholder of
Linear Strategies Ltd.
- Commonwealth Trustdirector of
- The YBC Trustshareholder of
Global Water Production Corp.
- BEARERshareholder of
- Commonwealth Trustdirector of
- IMSILdirector of
Trans-Asiatic Trading Co., Ltd.
- Bearershareholder of
- Nancy Lakedirector of
Dragonfly Financial Ltd.
- The Bearershareholder of
- Commonwealth Trustdirector of
- International Corporate Research Ltd.director of
Eiger Financial Ltd.
- The Bearershareholder of
- International Corporate Research Ltd.director of
International Corporate Research Ltd.
- The Bearershareholder of
- Commonwealth Trustdirector of
- Gulfstream Consulting Services Ltd.director of
- Charthouse Financial Ltd.director of
Bayfield Worldwide Corporation
- Commonwealth Services Limited (Belize)shareholder of
Hampton Park Ltd.
- Commonwealth Trust Limiteddirector of
- The Newton Trustshareholder of
Coppermine Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
Gebocian Limited
- KPM Consulting Ltd.secretary of
- Trading Privilege Group Limitedshareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
- Nina Kannaouroudirector of
Cedarstone Enterprises Limited
- KPM Consulting Ltd.secretary of
- Remote Technology Limitedshareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
Calisto Partners Inc.
- Bernea Stefan Davisshareholder of
- Dinstein Eddoshareholder of
- Sneh Nehamashareholder of
- Commonwealth Trustdirector of
Prufield Ltd.
- KPM Consulting Ltd.secretary of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
- Nikolaos Achniotisshareholder of
Dannur Investments Limited
- Commonwealth Services (Belize) Limitedshareholder of
- Kerry Neil Morrisdirector of
- Commonwealth Trustdirector of
- Mazlinah Binti Abdullahbeneficial owner of
Capitalstraw Limited
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
Estatebrook Limited
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
Waller Alliance, Corp.
- Bearershareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
Miranda Charter Adventures Inc.
- Kenneth James Franklinsecretary of
- Portshaven Holdings Limitedshareholder of
- Portshaven Holdings Limiteddirector of
- Commonwealth Trustdirector of
Portshaven Holdings Limited
- Kenneth James Franklinsecretary of
- Miranda Charter Adventures Inc.shareholder of
- Miranda Charter Adventures Inc.director of
- Commonwealth Trustdirector of
Blue Ribbon Holding Group Ltd.
- Bearershareholder of
Parstell Trade Limited
- John Martin Parkerdirector of
- Stephen John Kellydirector of
Mediacom Limited
- Commonwealth Services Limited (Belize)shareholder of
North American Financial Corp.
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
Epping Forest Limited
- Commonwealth Trust Limiteddirector of
- The Welbury Trustshareholder of
Madra Networks, Ltd.
- Lili Henshareholder of
- Anja Andersendirector of
- Israel Tieblumdirector of
- Geoffrey Taylordirector of
Financial Protection Group, Ltd.
- Paul E. Coffingersecretary of
- Paul E. Coffingershareholder of
- Commonwealth Trustdirector of
- Paul E. Coffingerdirector of
Thatcher Estates Limited
- Commonwealth Trustdirector of
- The Tarbury Trustshareholder of
Ballistic Investments Inc.
- Jerad Inc.director of
- Commonwealth Trust Limiteddirector of
- Julietta Rhuddshareholder of
Komodo Trading Limited
- Commonwealth Trustdirector of
Rochelieu,Trusler, & Wilmet, Ltd.
- The Bearershareholder of
21st Century Partners Ltd.
- Bearershareholder of
- Commonwealth Trustdirector of
Bering Cape Limited
- The Bearershareholder of
- Commonwealth Trustdirector of
Professional Training Solutions Limited
- Commonwealth Services Limited (Belize)shareholder of
- Salvatore Riccardo Cammalleridirector of
Snowdrift Limited
- Commonwealth Trustdirector of
Ramswood Limited
- Bearershareholder of
- Commonwealth Trustdirector of
Cockney Rebel Investments Inc.
- BEARERshareholder of
- Commonwealth Trustdirector of
15 Wall Street Ltd.
- Mr. Irwin Singershareholder of
Welt Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
Leading Edge Solutions Ltd.
- Commonwealth Trustdirector of
Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter.
- The Bearershareholder of
- L.R. Welch, LLBdirector of
- Mike Hardestydirector of
Xoil International Limited
- Bearershareholder of
- Pierre Lasrydirector of
Hermihorn Ltd.
- Pablo Gascon Lezashareholder of
- Jose Luis Alonso Ferreira Dos Santosshareholder of
- Luis Rojas Maestreshareholder of
- Teodomiro Garcia Vadilloshareholder of
- Nova Trust NV at Curacao, Netherlands Antillesdirector of
Sprickburge Ltd.
- Ian Taylordirector of
Pan-Global Trading, Inc.
- Ms. Wai Wai Keungsecretary of
- Michael Mc Nevindirector of
- Michael Mc Nevinshareholder of
- Hilda Galvin Chaidezshareholder of
- Geoffrey Packhamdirector of
- Ms K eung Wai Waidirector of
- Ms K eung Wai Waishareholder of
- Hilda Chaidezdirector of
- Michael Scott Mc Nevinshareholder of
Bedford-North Systems Ltd.
- Leroy J. Korbsecretary of
- Leroy J. Korbshareholder of
- Commonwealth Trustdirector of
- North Sheffield Ltd.director of
North Sheffield Ltd.
- Leroy J. Korbsecretary of
- Leroy J. Korbshareholder of
- Commonwealth Trustdirector of
- Bedford-North Systems Ltd.director of
Worldwide Consulting Ltd.
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
- Commonwealth Services Limited (Belize)shareholder of
Northern Hemisphere Holdings Ltd.
- Bearershareholder of
- Commonwealth Management Limiteddirector of
- Sameer Hirjidirector of
Ardenne Holdings Limited
- Commonwealth Trustdirector of
- The Bronte Trustshareholder of
Selmont Holdings Inc.
- Tortola Corporation Company Limiteddirector of
- The Bearershareholder of
Capital Technology Holdings Inc.
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
Roundstone Business Limited
- The Wellbury Trustshareholder of
Magnetic Management Ltd.
- Bearershareholder of
- Ian Taylordirector of
Proton Global Limited
- Kiran Kulkarnisecretary of
- Arun Kulkarnisecretary of
- Samir Kulkarnisecretary of
- Kiran Kulkarnishareholder of
- Commonwealth Trustdirector of
- Geoffrey Taylordirector of
- Ursa Major Investments Ltd.director of
Atlantis Group of Funds, Ltd.
- Richard Czerlaushareholder of
Lipscombe Limited
- Ian Taylordirector of
International Solutions Ltd.
- The Bearershareholder of
- Commonwealth Trustdirector of
A.I.E. Holding Inc.
- C.C.A Van Horssendirector of
- H.J. Teunissendirector of
- ABP Services Limiteddirector of
- ABP Services Limitedshareholder of
Dolphin Partners Ltd.
- Commonwealth Trustdirector of
- Jasbir S. Gillshareholder of
International Treasury Services Limited
- MATTHEW CHARLES STOKESdirector of
Helion Investments Limited
- Commonwealth Services Limited (Belize)shareholder of
Millwest Ltd.
- Progress Trustshareholder of
Diotyma Investments Ltd.
- Nova Trust N. V.director of
A 2 Z International Ltd.
- Nova Trust N.V.director of
- The Bearershareholder of
Ciconia Ltd.
- Nova Trust N.V.director of
- Mr. Pascual Merino de la Rosashareholder of
Jennismith Limited
- Nova Trust NV, Curacaodirector of
Whiteswan Management Limited
- Bearershareholder of
- Commonwealth Trustdirector of
Pondera Ltd.
- Willem Lourens de Bruijndirector of
- Stichting Vreedenberghshareholder of
Progress Group Holdings Ltd.
- Nova Trust N.V.director of
- Progress Trustshareholder of
Hung Pao Holdings Limited
- Loh Chin Huadirector of
- Ms Au Yeong Chai Yokedirector of
- Alternate Director to Mr Loh Chin Huadirector of
- Ms Juraporn Wanapundirector of
- Alternate Director to Ms Juraporn Wanapundirector of
- Stratford Management Limiteddirector of
Maple Spring Limited
- Duncan MacCorkindaledirector of
- Ian Taylordirector of
- Commonwealth Services Limited (Belize)shareholder of
Crow's Nest Holdings Ltd.
- Brian R. Gandeydirector of
- Brian R. Gandeyshareholder of
- Cynthia D. Chestnutdirector of
- Cynthia D. Chestnutshareholder of
- Commonwealth Trustdirector of
ILMAR Investment Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limited (Belize)shareholder of
Global Productions International Ltd.
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Spinar Limited
- Commonwealth Services Limited (Belize)shareholder of
Helping Hand International Limited
- Geoffrey Taylordirector of
- COMMMONWEALTH SERVICES LIMITEDshareholder of
Los Altos Ltd.
- Nova Trust N.V.director of
- Lospa Trustshareholder of
Vena Park Ltd.
- Love Trustshareholder of
- Nova Trust NVdirector of
Tymar Corp.
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
Impex Enterprises Ltd.
- Ian Taylordirector of
Karline Trading Ltd.
- Geoffrey Taylordirector of
CETRA Enterprises Ltd.
- Geoffrey Taylordirector of
African Trading International Ltd.
- COMMONWEALTH MANAGEMEMNT LIMITEDdirector of
- Commonwealth Services Limited (Belize)shareholder of
New China Telecom Group Ltd.
- The Bearer (13)shareholder of
- Thomas J. Warddirector of
- Scott F. Wilsondirector of
Manor House Systems Ltd.
- Commonwealth Services Limited (Belize)shareholder of
Chip's Capital Corp.
- Commonwealth Services Limited (Belize)shareholder of
Allion Corp.
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Asset Allocation Advisory S.A.
- BEARERshareholder of
- Zetland Nominees Lititeddirector of
- Zetland Nominees Lititedshareholder of
- Commonwealth Services (Bahamas) Limited.director of
Interimage Ltd.
- Commonwealth Trustdirector of
- Mr. Rojshareholder of
Kiggavik Corporation
- Commonwealth Trustdirector of
- CSL (BVI)director of
- George McGrathdirector of
- George McGrathshareholder of
- Cathy Canavan-McGrathdirector of
- Cathy Canavan-McGrathshareholder of
IT Solutions International Ltd.
- Commonwealth Trustdirector of
Highmore International Limited
- Commonwealth Trustdirector of
Ellipse Limited
- Commonwealth Management Limiteddirector of
- David Charles Parsonsdirector of
- David Charles Parsonsshareholder of
- Theodore Mark Borleydirector of
- Theodore Mark Borleyshareholder of
Haverwind Ltd.
- Commonwealth Trustdirector of
- Mario Agreda Ballesterosshareholder of
Woodsworth Limited
- Bearershareholder of
Tea Multimedia Limited
- BEARERshareholder of
Strand Multimedia Limited
- Bearershareholder of
- Commonwealth Trust Limiteddirector of
Asper Financial Corp.
- Domingo Rogeliodirector of
- The Bearershareholder of
- Commonwealth Trustdirector of
Bellstone Financial, Ltd.
- Bearershareholder of
- Lionel L.R.Welch LLB.director of
- Bonnie Kayedirector of
Middlebeers Ltd.
- Grandbury Consulting Ltd.director of
- The Bearershareholder of