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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MILL PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-1999
  • Inactivation:
    06-NOV-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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