by The International Consortium of Investigative Journalists
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Entity

MILLENIUM HOLDING LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-2007 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
A.G. PETZETAKIS S.A. Shareholder 22-DEC-1999 - Panama Papers
A.G. PETZETAKIS S.A. Shareholder 10-OCT-1998 - Panama Papers
A.G. PETZETAKIS S.A. Shareholder 29-DEC-1999 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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