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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Juris Magister (BVI) Limited

The Offshore Leaks data is current through 2010
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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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more