by The International Consortium of Investigative Journalists
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Entity

Millennium International Assets Corporation

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIA Trust Related entity - - 27-MAR-2000 British Virgin Islands Active Offshore Leaks
MIA Trust Related entity - - 27-MAR-2000 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Gurker Limited Director 2000-03-27 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2000-03-27 - Offshore Leaks
Yeomun Ltd Shareholder 2000-03-31 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Rabobank - Offshore Leaks
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Address

Data From
MIA TRUST Attn: Tan Mei Mei/Felicia Wee Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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