by The International Consortium of Investigative Journalists
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Entity

Milan Investment Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Stockcorp Limited Shareholder - - Offshore Leaks
Winterthur Insurance Beneficial owner - - Offshore Leaks
Credit Suisse Group Shareholder 2006-06-09 - Offshore Leaks
Directcorp Limited Director 1999-08-19 - Offshore Leaks
Secorp Limited Secretary 1999-08-19 - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Winterthur Life Shareholder 2004-05-25 - Offshore Leaks
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Intermediary

Status Data From
Baker & McKenzie (Hong Kong) - Offshore Leaks
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