Entity:
MILLERSGATE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAIROS TRADING LIMITED | Shareholder | 08-FEB-2007 | 18-JUL-2011 | Panama Papers |
| VERITE TRUST COMPANY LIMITED | Shareholder | 18-JUL-2011 | - | Panama Papers |
| DAYLESWOOD S.A. | Shareholder | 19-APR-2005 | - | Panama Papers |
| DAYLESWOOD S.A. | Shareholder | 07-FEB-2007 | - | Panama Papers |
| DAYLESWOOD S.A. | Shareholder | 12-JAN-2007 | - | Panama Papers |
| TELFORD ASSOCIATES LIMITED | Shareholder | 01-JUN-2007 | - | Panama Papers |
| TELFORD ASSOCIATES LIMITED | Shareholder | 19-APR-2005 | - | Panama Papers |
| TELFORD ASSOCIATES LIMITED | Shareholder | 12-JAN-2007 | - | Panama Papers |
| DENSON HOLDINGS INC. | Shareholder | 19-APR-2005 | 08-FEB-2007 | Panama Papers |
| DENSON HOLDINGS INC. | Shareholder | 07-FEB-2007 | 08-FEB-2007 | Panama Papers |
| DENSON HOLDINGS INC. | Shareholder | 20-MAY-2005 | 08-FEB-2007 | Panama Papers |
| DENSON HOLDINGS INC. | Shareholder | 12-JAN-2007 | 08-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY 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.