Entity:
MILL PROPERTY HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAIRE PINZUTI | Shareholder | 23-DEC-2008 | - | Panama Papers |
| EFG TRUST COMPANY LIMITED | Shareholder | 15-FEB-1999 | 23-DEC-2008 | Panama Papers |
| EFG SECRETARIES LIMITED | Shareholder | 15-FEB-1999 | 23-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GEORGE LORAINE | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.