by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Juris Magister (BVI) Limited

  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHE Cristina International Corporation Director 2004-02-19 - 19-FEB-2004 Not identified Dead Offshore Leaks
Megacapital Financial Ltd. Director 2001-11-01 - 20-NOV-2001 Not identified Active Offshore Leaks
Benin Limited Director 2004-02-23 2005-09-02 23-FEB-2004 Not identified Active Offshore Leaks
Platerfield Ltd. Director 2004-04-14 - 14-APR-2004 Not identified Dead Offshore Leaks
Primview Ltd. Director 2002-03-17 - 17-MAR-2003 Not identified Active Offshore Leaks
A Virtual Corp. Director 2002-01-29 - 29-JAN-2002 Not identified Active Offshore Leaks
Trinitpark Ltd. Director 2003-06-19 - 19-JUN-2003 Not identified Active Offshore Leaks
Serena Holdings Group Ltd. Director 1999-01-20 - 14-JAN-1999 Not identified Active Offshore Leaks
Megacapital Financial Group Ltd. Director 2002-09-13 - 13-SEP-2002 Not identified Dead Offshore Leaks
Prime Inter-Americas Investments Ltd. Director 1999-01-02 2006-01-03 15-NOV-1994 Not identified Active Offshore Leaks
Chattahoochee Limited Director 2000-08-16 - 16-AUG-2000 Not identified Dead Offshore Leaks
Building Design Holdings Ltd. Director 2003-06-03 - 29-MAY-2003 Not identified Dead Offshore Leaks
Espusa Corporation Director 1999-10-29 2005-02-07 26-OCT-1999 Not identified Active Offshore Leaks
Tuttakis Corporation Director 2003-10-09 - 02-OCT-2003 Not identified Dead Offshore Leaks
Guyotul Corporation Director 2003-10-09 - 02-OCT-2003 Not identified Dead Offshore Leaks
Doublefield Management Ltd. Director 2004-02-18 2004-02-18 18-FEB-2004 Not identified Active Offshore Leaks
Molsa Inc. Director 2002-06-05 - 05-JUN-2002 Not identified Dead Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now