by The International Consortium of Investigative Journalists
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Entity

GENESIS MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENESIS MANAGEMENT LIMITED Same company as - - 25-JUN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Caladium Finance Limited Shareholder 05-DEC-2001 15-SEP-2005 Panama Papers
Chrysalis Management Limited Shareholder 15-SEP-2005 - Panama Papers
Peter Stuart Milnes Beneficiary - - Panama Papers
Tan Hui Wui Beneficiary - - Panama Papers
The Bearer Shareholder 25-JUN-1996 05-DEC-2001 Panama Papers
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Intermediary

Status Data From
CHRYSALIS MANAGEMENT LIMITED ACTIVE Panama Papers
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