by The International Consortium of Investigative Journalists
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Entity

MILLETT ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLETT ENTERPRISES LIMITED Same company as - - 18-AUG-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ICE CUBE FOUNDATION Shareholder 07-MAR-2002 - Panama Papers
THE BEARER Shareholder 25-NOV-1994 07-MAR-2002 Panama Papers
THE BEARER Shareholder 25-NOV-1994 07-MAR-2002 Panama Papers
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Intermediary

Status Data From
LOPAG TRUST REG. ACTIVE Panama Papers
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