Officer:
Juris Magister (BVI) Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Platerfield Ltd. | Director | 2004-04-14 | - | 14-APR-2004 | Not identified | Dead | Offshore Leaks |
| CHE Cristina International Corporation | Director | 2004-02-19 | - | 19-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Guyotul Corporation | Director | 2003-10-09 | - | 02-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Tuttakis Corporation | Director | 2003-10-09 | - | 02-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Building Design Holdings Ltd. | Director | 2003-06-03 | - | 29-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Trinitpark Ltd. | Director | 2003-06-19 | - | 19-JUN-2003 | Not identified | Active | Offshore Leaks |
| A Virtual Corp. | Director | 2002-01-29 | - | 29-JAN-2002 | Not identified | Active | Offshore Leaks |
| Megacapital Financial Group Ltd. | Director | 2002-09-13 | - | 13-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Molsa Inc. | Director | 2002-06-05 | - | 05-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Chattahoochee Limited | Director | 2000-08-16 | - | 16-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Benin Limited | Director | 2004-02-23 | 2005-09-02 | 23-FEB-2004 | Not identified | Active | Offshore Leaks |
| Primview Ltd. | Director | 2002-03-17 | - | 17-MAR-2003 | Not identified | Active | Offshore Leaks |
| Serena Holdings Group Ltd. | Director | 1999-01-20 | - | 14-JAN-1999 | Not identified | Active | Offshore Leaks |
| Doublefield Management Ltd. | Director | 2004-02-18 | 2004-02-18 | 18-FEB-2004 | Not identified | Active | Offshore Leaks |
| Espusa Corporation | Director | 1999-10-29 | 2005-02-07 | 26-OCT-1999 | Not identified | Active | Offshore Leaks |
| Prime Inter-Americas Investments Ltd. | Director | 1999-01-02 | 2006-01-03 | 15-NOV-1994 | Not identified | Active | Offshore Leaks |
| Megacapital Financial Ltd. | Director | 2001-11-01 | - | 20-NOV-2001 | Not identified | Active | Offshore Leaks |
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.