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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Geoffrey Magistrate

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
1st October Street; 36A; Pyrgos; 4529; Limassol; Cyprus Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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