Entity:
Millennium Securities Management Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paccadilly Directors Limited | Director | 1999-01-25 | 2001-04-17 | Offshore Leaks |
| Dialogue Directors Limited | Director | 1999-01-25 | 2001-04-17 | Offshore Leaks |
| Dialogue Secretaries Limited | Secretary | 1999-01-25 | 2001-04-17 | Offshore Leaks |
| BNP Jersey Nominee Company Limited | Shareholder | 1999-02-05 | - | Offshore Leaks |
| ICS Secretaries Limited | Secretary | 2001-04-17 | - | Offshore Leaks |
| Pacific Investments Limited | Director | 2001-04-17 | - | Offshore Leaks |
| Orient Investments Limited | Director | 2001-04-17 | - | Offshore Leaks |
| Orient Investments Limited | Shareholder | 2001-04-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ICS Trust Company 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.