Entity:
Milford Group Ventures Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ashmore Management Company Limited | Shareholder | 2006-08-21 | - | Offshore Leaks |
| Shellbourne Trustees(BVI) Limited | Shareholder | 2006-09-08 | - | Offshore Leaks |
| Maltravers Limited | Director | 2003-02-03 | - | Offshore Leaks |
| Sovereign Directors (T&C) Limited | Director | 2003-02-03 | 2003-02-03 | Offshore Leaks |
| Sovereign Secretaries Limited | Secretary | 2003-02-03 | 2004-04-15 | Offshore Leaks |
| Maltravers Limited | Shareholder | 2003-02-03 | - | Offshore Leaks |
| Cornhill Nominees Limited | Secretary | 2005-03-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cornhill International Limited | - | 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.