Officer:
Juris Magister (BVI) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rinec International Ltd. | Director | 2004-03-05 | - | 05-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Gulfstream Worldwide Investments Ltd. | Director | 2004-02-20 | - | 20-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Microridge Ltd. | Director | 2003-08-08 | - | 13-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Walstrom Limited | Director | 2004-06-15 | - | 02-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Chinook Wind Alliance Limited | Director | 2002-06-11 | - | 06-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Shesmon Ltd. | Director | 2002-04-25 | - | 26-APR-2002 | Not identified | Dead | Offshore Leaks |
| Universal Emerging Markets Ltd. | Director | 2000-08-10 | 2006-10-03 | 10-AUG-2000 | Not identified | Active | Offshore Leaks |
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.