The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MILLENIUM INVESTMENTS LIMITED

  • Registered in:
    Barbados
  • Linked countries:
    Barbados, Bahamas
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for cancelled date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    09-DEC-1985
  • Closed:
    26-JUN-2006

Connections:

Officer (10)

Role From To Data From
CLARKE CLAUDIA P.L. Power of attorney 23-FEB-2005 - Paradise Papers
PEET ARTHUR T. Director - 19-JAN-1999 Paradise Papers
SUNDERLAND TREVOR D. A. Director 19-JAN-1999 15-SEP-2004 Paradise Papers
LIGHTBOURN W. N. Director - 12-AUG-1988 Paradise Papers
MAJOR IRIS C. Director - 12-AUG-1988 Paradise Papers
STERLING EAST LTD. Director 15-SEP-2004 - Paradise Papers
DOYLE PAUL Director 12-AUG-1998 - Paradise Papers
LOTMORE ROBERT V. Director 09-DEC-1985 15-SEP-2004 Paradise Papers
CARMICHAEL TREVOR A., DR. Power of attorney 09-DEC-1985 23-FEB-2005 Paradise Papers
MONTAGUE EAST LTD. Director 15-SEP-2004 - Paradise Papers

Address (2)

Data From
THE CRANE RESORT, CRANE, ST. PHILIP, BARBADOS. Paradise Papers
C/O BANK OF BUTTERFIELD, MONTAGUE STERLING CENTRE, EAST BAY STREET, P.O. BOX N3242, NASSAU, BAHAMAS. Paradise Papers

Explore more from

Paradise Papers

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer