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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Millenia Offshore Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2007
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
TEY ENG GUAN Shareholder 26-FEB-2013 - Panama Papers
VIELLECASE CAPITAL LIMITED Shareholder 26-FEB-2013 - Panama Papers
YULIUS USMAN SENEN Shareholder 26-FEB-2013 02-AUG-2013 Panama Papers
TEY ENG GUAN Shareholder 09-JUL-2007 - Panama Papers
TEY ENG GUAN Shareholder 19-JAN-2007 12-JUN-2007 Panama Papers
LIM KENG SENG Shareholder 02-AUG-2013 - Panama Papers
LIM KENG SENG Shareholder 26-FEB-2013 - Panama Papers
GARRETT LIM ENG KIAN Shareholder 06-JUN-2007 09-JUL-2007 Panama Papers
GARRETT LIM ENG KIAN Shareholder 12-JUN-2007 09-JUL-2007 Panama Papers
TPS LIMITED Shareholder 19-JAN-2007 19-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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