Entity:

Commonwealth Overseas Trading Company Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

29-JAN-1993

Closed:

18-JUL-1997

Connections:

Officer (8)

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

Address (1)

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

Explore more from

Paradise Papers

Appleby

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