by The International Consortium of Investigative Journalists
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Entity

MILLENIA TRADING LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUL-2000 Inactivation: 13-DEC-2007 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLENIA TRADING LTD Same company as - - 14-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARCO ANTONIO MANSUR Shareholder 19-JUN-2001 - Panama Papers
THE BEARER Shareholder 14-JUL-2000 19-JUN-2001 Panama Papers
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Intermediary

Status Data From
ESTUDIO BERGENGRUEN, GARBINO & ASOC. SUSPENDED Panama Papers
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