GEOFFREY MAGISTRATE
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12111126
Relationships
- [Ownership, outgoing] shareholder of EGERTON PORTFOLIO S.A.
- [Ownership, outgoing] shareholder of DREAMVILLE ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of 5XM LIMITED
- [Ownership, outgoing] shareholder of BROADVIEW EQUITIES LTD.
- [Ownership, outgoing] shareholder of VALENTIA TRADING LTD.
- [Ownership, outgoing] shareholder of Contra Think Management Ltd
- [Ownership, outgoing] shareholder of KAPLAZ LIMITED
- [Ownership, outgoing] shareholder of STARMOUNT ENTERPRISES INC.
- [Ownership, outgoing] shareholder of COURRAT ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of BAFFIN INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of TAMAR MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of PRAXIS GROUP LIMITED
- [Ownership, outgoing] shareholder of Greenwood Opportunities Inc.
- [Ownership, outgoing] shareholder of GLOBAL AIR COMPASS ASIA LIMITED
- [Ownership, outgoing] shareholder of BILSTON TRADING LTD.
- [Ownership, outgoing] shareholder of LAURENT SERVICES LTD
- [Ownership, outgoing] shareholder of ANTON INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of ANTON INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of SAGENTRA INDUSTRIES INC.