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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Millmerran Investment Company VI, Pte. Ltd.

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    19-JUN-1999
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (57)

Role From To Data From
Mitsuru Kamikanda Secretary 2005-08-08 2008-03-07 Offshore Leaks
Shinichi Kasamatsu Director 2008-06-27 - Offshore Leaks
MILLMERRAN HOLDINGS VI LIMITED Shareholder 2002-02-20 - Offshore Leaks
Abacus Holdings Limited Director 2003-10-29 2006-09-30 Offshore Leaks
Tohoku Power Investment Company B.V Shareholder 2002-11-21 - Offshore Leaks
Kenichi Dobashi Secretary 2008-03-07 - Offshore Leaks
George Malcolm Director 1999-06-19 2000-01-27 Offshore Leaks
Ryutaro Iwata Director 2002-11-21 2004-07-08 Offshore Leaks
Shigetoshi Sato Director 2004-07-08 2007-06-28 Offshore Leaks
Godfrey Leone Ganado Director 2003-10-29 2006-09-30 Offshore Leaks
Taketo Kikuchi Director 2007-06-28 2008-06-27 Offshore Leaks
Takaki Ebe Secretary 2002-11-21 2005-08-08 Offshore Leaks
Zenda Joyce Kuo Director 1999-07-28 1999-10-12 Offshore Leaks
Masumi Kakinoki Director 2006-09-30 2008-05-15 Offshore Leaks
Kyung-Dong Yu Director 1999-07-28 1999-10-12 Offshore Leaks
Edward Camilleri Director 2006-09-30 - Offshore Leaks
Martin Manduca Director 2006-09-30 - Offshore Leaks
Fuminori Goto Alternate director 2008-05-15 - Offshore Leaks
Carlos Alberto Riva Director 1999-07-28 1999-10-12 Offshore Leaks
Andrew Chetcuti Ganado Director 2006-09-30 - Offshore Leaks
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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more