by The International Consortium of Investigative Journalists
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Entity

Millennia Holdings Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2011 Inactivation: 03-APR-2014 Struck off: 31-MAR-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
Christopher Shawn Ryiad Gafoor Shareholder 01-JUL-2011 - Panama Papers
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Intermediary

Status Data From
CHRIS GAFOOR ACTIVE Panama Papers
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