Officer:
Geoffrey Magistrate
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANE TRADING INC. | Shareholder | 09-JAN-2015 | 25-MAY-2015 | 09-JAN-2015 | British Anguilla | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Geoffrey Magistrate | Similar name and address as | - | - | Panama Papers |
| Mr Geoffrey Magistrate | Similar name and address as | - | - | Panama Papers |
| 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.