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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

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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.

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more