Officer:
GEOFFREY MAGISTRATE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERMES ORION INVESTMENTS S.A. | Shareholder | 09-SEP-2009 | - | 09-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| PAGER S.A. | Shareholder | 08-FEB-2008 | - | 05-FEB-2008 | Seychelles | Active | Panama Papers |
| ISMAT INTERNATIONAL CORP. | Shareholder | 27-MAR-2007 | - | 27-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| MICAND S.A | Shareholder | 17-SEP-2008 | - | 17-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| OAKLEY GROUP LIMITED | Shareholder | 24-MAR-2008 | - | 24-MAR-2008 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.