The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MILLENNIUM CAPITAL LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    13-SEP-1999
  • Inactivation:
    02-JUN-2015
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

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)

Data From
PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer