by The International Consortium of Investigative Journalists
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Entity

MILLOCK ESTATES LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHARTWELL GLOBAL LIMITED Shareholder 07-DEC-2012 - Panama Papers
CHARTWELL GLOBAL LIMITED Shareholder 30-NOV-2008 08-NOV-2012 Panama Papers
EXCALIBUR ENTERPRISES GROUP S.A. Shareholder 08-NOV-2012 07-DEC-2012 Panama Papers
IG AMERICAS LIMITED Shareholder 01-JUN-2007 30-NOV-2008 Panama Papers
LARK HILL ENTERPRISES LTD. Shareholder 01-JUN-2007 01-JUN-2007 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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