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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (5)

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

Intermediary (1)


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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