by The International Consortium of Investigative Journalists
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Entity

MILTONA LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-APR-2006 Inactivation: 21-OCT-2013 Struck off: 31-DEC-2014
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILTONA LIMITED Same company as - - 27-APR-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Formia Limited Shareholder 27-APR-2006 23-AUG-2006 Panama Papers
Mr. Korsunskiy Lgor Gennadievich Shareholder 23-AUG-2006 - Panama Papers
Primi Limited Shareholder 27-APR-2006 23-AUG-2006 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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