by The International Consortium of Investigative Journalists
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Entity

MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC

  • Connected to 2 entities
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2003 Inactivation: 23-JAN-2009 Struck off: 01-JAN-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENIUM BROKER MANAGEMENT INTERNATIONAL LLC Same name and registration date as - - 10-DEC-2003 Nevada Inactivated Panama Papers
MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC Same name and registration date as - - 10-DEC-2003 Nevada Inactivated Panama Papers
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Officer

Role From To Data From
EASTBROCKER HOLDING CORP. Shareholder 03-NOV-2004 - Panama Papers
LIVINGSTON GROUP S.A. Shareholder 24-DEC-2003 03-NOV-2004 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 10-DEC-2003 24-DEC-2003 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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