by The International Consortium of Investigative Journalists
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Entity

MILLERWHEEL LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JAN-1999 Inactivation: 09-DEC-2011 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MILLERWHEEL LTD. Same company as - - 11-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Elaine Margaret Thawley Shareholder 14-APR-2011 - Panama Papers
Meadowbrook Nominees Ltd Shareholder 22-MAR-1999 - Panama Papers
Ralph Edwin Thawley Shareholder 14-APR-2011 - Panama Papers
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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