by The International Consortium of Investigative Journalists
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Entity

Megacapital Financial Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Juan Wallis Director 2005-02-01 - Offshore Leaks
Juris Magister (BVI) Limited Director 2001-11-01 - Offshore Leaks
Joyner Overseas inc Shareholder 2008-12-17 - Offshore Leaks
Fernando A. Gil Director 2008-08-14 - Offshore Leaks
Moira I.Guevara Secretary 2008-08-14 - Offshore Leaks
Moira I.Guevara Director 2008-08-14 - Offshore Leaks
Carlos Cordero B Director 2008-08-14 - Offshore Leaks
Bearer Shareholder 2001-11-20 - Offshore Leaks
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Intermediary

Status Data From
Julio Borges - Offshore Leaks
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Address

Data From
Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 Offshore Leaks
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