Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE FIFTY MILLENNIUM INC. | Registered office | - | - | 01-MAR-2006 | Barbados | - | Paradise Papers |
| MILLENNIUM PROPERTY INC | Registered office | - | - | 20-MAY-1999 | Barbados | - | Paradise Papers |
| GOLDILOCKS INC. | Registered office | - | - | 02-FEB-1999 | Barbados | - | Paradise Papers |
| DE CAIRES & CO. INC. | Registered office | - | - | 20-MAY-1999 | Barbados | - | Paradise Papers |
| ST. JOSEPH HOLDING INC. | Registered office | - | - | 05-JUL-2006 | Barbados | - | Paradise Papers |
| MILLENNIUM SIX INC. | Registered office | - | - | 17-DEC-2001 | Barbados | - | Paradise Papers |
| MILLENNIUM ONE INC. | Registered office | - | - | 20-MAY-1999 | Barbados | - | Paradise 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.