by The International Consortium of Investigative Journalists
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Officer

GEOFFREY MAGISTRATE

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 9 officers
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Connections

Entity

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

Role From To Data From
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
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Address

Data From
36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS Panama Papers
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