Entity:
MILLENNIUM CAPITAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-SEP-1999 | 27-FEB-2004 | Panama Papers |
| Services Généraux de Gestion (Suisse) S.A. | Shareholder | 24-OCT-2006 | 03-MAR-2014 | Panama Papers |
| Wealth & Co SA | Shareholder | 03-MAR-2014 | - | Panama Papers |
| Mr. Yoram AMIGA | Beneficiary | - | - | Panama Papers |
| Sofidev Fiduciaire S.A. | Shareholder | 27-FEB-2004 | 24-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG (SUISSE) S.A. | - | Panama Papers |
Address (1)
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.