by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MILBOURNE INVESTMENTS HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILBOURNE INVESTMENTS HOLDINGS LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Chrysalis Management Limited Shareholder 15-MAR-2006 - Panama Papers
Peter Stuart Milnes Beneficiary - - Panama Papers
Tan Hui Wui Beneficiary - - Panama Papers
The Paramount Foundation Shareholder 05-DEC-2001 15-MAR-2006 Panama Papers
the bearer Shareholder 17-NOV-1999 05-DEC-2001 Panama Papers
Spinner

Intermediary

Status Data From
CHRYSALIS MANAGEMENT LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now