Officer:
Geoffrey Magistrate
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bener investments Limited | Shareholder | 17-DEC-2009 | - | 17-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRAWELL TECHNOLOGIES INC. | Shareholder | 04-MAY-2007 | - | 04-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| NUMARK RESOURCES CORPORATION | Shareholder | 03-JUL-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| UNINATIONAL OVERSEAS INVESTMENTS LIMITED | Shareholder | 12-DEC-2011 | - | 16-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SLITER CONSULTANTS LTD. | Shareholder | 06-JUL-2011 | 11-SEP-2015 | 06-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| TAMARY ENTERPRISES LIMITED | Shareholder | 04-SEP-2009 | - | 01-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.