Entity:
Milan Investment Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Credit Suisse Group | Shareholder | 2006-06-09 | - | Offshore Leaks |
| Winterthur Life | Shareholder | 2004-05-25 | - | Offshore Leaks |
| Winterthur Insurance | Beneficial owner | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1999-08-19 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-08-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Baker & McKenzie (Hong Kong) | - | 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.