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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TACOMA CONSULTING SERVICES LIMITED Shareholder 02-JUN-2011 - 24-MAY-2011 British Virgin Islands Defaulted Panama Papers
JAYBUD LIMITED Shareholder 14-JAN-2009 - 14-JAN-2009 British Virgin Islands Active Panama Papers
Cowper Holdings Assets Limited Shareholder 26-APR-2010 - 26-APR-2010 British Virgin Islands Defaulted Panama Papers
TECKFORD INVESTMENTS FINANCIAL CORPORATION Shareholder 23-FEB-2007 30-AUG-2009 23-FEB-2007 British Virgin Islands Active Panama Papers

Officer (10)

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

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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