Commonwealth Trust Limited

Leadership & Staff

Sandy Holburn

• general manager

Thomas Ward Co-founder of Commonwealth Trust Limited

• co-founder

Owners

Scott Wilson Texan radio engineer in the Caribbean and computer guru

• minority partner

Thomas Ward Co-founder of Commonwealth Trust Limited

• co-founder (?→'09)*

Holdings

Weston Commerce, Inc. Latvia

• Owner

Child Organizations

Commonwealth Trust (Mauritius) Limited

• branch office

Parents

Equity Trust

• parent ('09→?)

Services & Transactions

G.S.L. Law & Consulting, Ltd. Moscow-based firm

• master client

Group DF Holding company owned by Dmitry V. Firtash

• client ('06→?)

THURSTON HALL LTD. An offshore entity of British Virgin Islands

• client