by The International Consortium of Investigative Journalists
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Officer

Milton Philbert

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUCRESS CONSULTANT LIMITED Shareholder 30-MAR-2009 28-FEB-2012 10-MAY-2005 Samoa Active Panama Papers
NEGGUS GROUP LTD. Shareholder 12-AUG-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
SE CONSULTANCY & MANAGEMENT LTD. Shareholder 20-JAN-2012 - 29-JAN-2007 Seychelles Defaulted Panama Papers
VELVETA ASSOCIATES LTD. Shareholder 19-JAN-2010 20-MAR-2012 19-JAN-2010 British Virgin Islands Active Panama Papers
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Address

Data From
24 Murphys Lane; Goodwill; Dominica Panama Papers
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