Officer:
GEOFFREY MAGISTRATE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAVENNE INDUSTRIES INC. | Shareholder | 21-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
| HILLENDALE LIMITED | Shareholder | 13-JAN-2006 | - | 13-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.