Entity:
Megacapital Financial Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joyner Overseas inc | Shareholder | 2008-12-17 | - | Offshore Leaks |
| Juan Wallis | Director | 2005-02-01 | - | Offshore Leaks |
| Bearer | Shareholder | 2001-11-20 | - | Offshore Leaks |
| Fernando A. Gil | Director | 2008-08-14 | - | Offshore Leaks |
| Carlos Cordero B | Director | 2008-08-14 | - | Offshore Leaks |
| Moira I.Guevara | Secretary | 2008-08-14 | - | Offshore Leaks |
| Moira I.Guevara | Director | 2008-08-14 | - | Offshore Leaks |
| Juris Magister (BVI) Limited | Director | 2001-11-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Julio Borges | - | Offshore Leaks |
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.