by The International Consortium of Investigative Journalists
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Entity

MILLENIA TRADING CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2003 Inactivation: 21-FEB-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Angola
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Connections

Officer

Role From To Data From
KARIM SHAMJI Shareholder 03-OCT-2003 - Panama Papers
Karim Shamji Beneficiary - - Panama Papers
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Intermediary

Status Data From
MR KARIM SHAMJI ACTIVE Panama Papers
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