Entity:
MILL GROUP HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARBOUR NOMINEES LIMITED | Shareholder | 13-DEC-2004 | 17-JAN-2005 | Panama Papers |
| Pippa Prangley | Beneficiary | - | - | Panama Papers |
| DAVID TOPLAS | Beneficiary | - | - | Panama Papers |
| Alison Toplas | Beneficiary | - | - | Panama Papers |
| Victoria Lockhart | Beneficiary | - | - | Panama Papers |
| HARBOUR TRUSTEES LIMITED AS TRUSTEES OF THE DAVID TOPLAS SETTLEMENT | Shareholder | 17-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARBOUR TRUSTEES LIMITED | ACTIVE | Panama 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.