Entity:

MILAZZO PROPERTIES HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

30-JUN-1999

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
GRANGE NOMINEES LIMITED	Shareholder	27-JUL-1999	06-SEP-2002	Panama Papers
MISON NOMINEES LIMITED	Shareholder	27-JUL-1999	06-SEP-2002	Panama Papers
VICTORY NOMINEES LIMITED	Shareholder	06-SEP-2002	31-MAY-2012	Panama Papers
TRAFALGAR NOMINEES LIMITED	Shareholder	06-SEP-2002	31-MAY-2012	Panama Papers
MOHUL NOMINEES LIMITED	Shareholder	31-MAY-2012	-	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	31-MAY-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
PINNACLE TRUSTEES LIMITED	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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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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