Officer:
GEOFFREY MAGISTRATE
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 5XM LIMITED | Shareholder | 22-AUG-2014 | - | 22-AUG-2014 | British Anguilla | Active | Panama Papers |
| DREAMVILLE ASSOCIATES LTD. | Shareholder | 03-JAN-2013 | - | 03-JAN-2013 | British Anguilla | Active | Panama Papers |
| EGERTON PORTFOLIO S.A. | Shareholder | 03-JUL-2012 | - | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KAPLAZ LIMITED | Shareholder | 03-JAN-2013 | - | 03-JAN-2013 | British Anguilla | Active | Panama Papers |
| TAMAR MANAGEMENT LTD. | Shareholder | 15-OCT-2012 | - | 15-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| COURRAT ENGINEERING LIMITED | Shareholder | 17-APR-2012 | - | 17-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| BILSTON TRADING LTD. | Shareholder | 11-FEB-2014 | - | 11-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| VALENTIA TRADING LTD. | Shareholder | 25-JUN-2007 | 06-AUG-2012 | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| PRAXIS GROUP LIMITED | Shareholder | 06-JUN-2013 | - | 06-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL AIR COMPASS ASIA LIMITED | Shareholder | - | 20-DEC-2013 | 20-DEC-2013 | British Virgin Islands | Defaulted | Panama Papers |
| STARMOUNT ENTERPRISES INC. | Shareholder | 20-AUG-2013 | 05-MAY-2015 | 20-AUG-2013 | British Anguilla | Active | Panama Papers |
| BAFFIN INDUSTRIES LTD. | Shareholder | 09-MAY-2012 | 20-JUL-2015 | 09-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Contra Think Management Ltd | Shareholder | 27-MAR-2008 | 21-SEP-2015 | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| SAGENTRA INDUSTRIES INC. | Shareholder | 02-JAN-2014 | 01-MAY-2015 | 02-JAN-2014 | British Anguilla | Active | Panama Papers |
| BROADVIEW EQUITIES LTD. | Shareholder | 31-OCT-2000 | 20-JUL-2015 | 15-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| LAURENT SERVICES LTD | Shareholder | 22-APR-2014 | - | 02-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| Greenwood Opportunities Inc. | Shareholder | 05-SEP-2013 | 31-DEC-2013 | 05-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| 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.