by The International Consortium of Investigative Journalists
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Entity

MILLPOINTE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALAN EDWARD GARLAND Beneficiary - - Panama Papers
BEARER Shareholder 08-JUL-1997 25-FEB-2013 Panama Papers
CARLA ANN BURTON Shareholder 25-FEB-2013 - Panama Papers
CLAUDIA DIANE BURTON Shareholder 25-FEB-2013 - Panama Papers
JACQUILINE LILIANA BURTON Shareholder 25-FEB-2013 - Panama Papers
MARK GREIG BURTON Shareholder 25-FEB-2013 - Panama Papers
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Intermediary

Status Data From
WEXFORD FINANCE B.V. ACTIVE Panama Papers
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