Officer:
GEOFFREY MAGISTRATE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AddInvest S.A. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | Seychelles | Active | Panama Papers |
| FREDDO S.A. | Shareholder | 10-DEC-2008 | - | 10-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| JORDAL S.A. | Shareholder | 28-JUL-2008 | - | 28-JUL-2008 | Seychelles | Active | Panama Papers |
| Dmadvise LTD. | Shareholder | 15-JAN-2010 | - | 15-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| ALMAK S.A. | Shareholder | 30-APR-2009 | - | 30-APR-2009 | Seychelles | Defaulted | Panama Papers |
| KAMAR S.A. | Shareholder | 30-APR-2009 | - | 30-APR-2009 | Seychelles | Defaulted | Panama Papers |
| PARKSIDE CONSULTING LIMITED | Shareholder | 02-JUN-2011 | - | 22-JUL-2004 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| MR. 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.