by The International Consortium of Investigative Journalists
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Entity

MILAGRO FOOD INDUSTRIES LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-1998 Inactivation: 18-NOV-2014 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
DEUTSCHE EXTRAKT KAFFE GMBH Shareholder 23-MAY-2004 14-SEP-2005 Panama Papers
DEUTSCHE EXTRAKT KAFFE GMBH Shareholder 27-FEB-2006 - Panama Papers
MR. SIMON FORMAN Shareholder 23-MAY-2004 27-FEB-2006 Panama Papers
MR.SIMON FORMAN Shareholder 14-SEP-2005 27-FEB-2006 Panama Papers
THE BEARER Shareholder 10-NOV-1999 13-APR-2004 Panama Papers
THE BEARER Shareholder 10-NOV-1999 13-APR-2004 Panama Papers
THE BEARER Shareholder 13-APR-2004 23-MAY-2004 Panama Papers
THE BEARER Shareholder 13-APR-2004 23-MAY-2004 Panama Papers
THE BEARER Shareholder 14-AUG-1998 10-NOV-1999 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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