Entity:
Millwater Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Galina Chmir | Shareholder | 2007-02-27 | - | Offshore Leaks |
| Galina Chnir | Director | 2007-02-27 | - | Offshore Leaks |
| Sergey Senchenko | Shareholder | 2007-02-27 | - | Offshore Leaks |
| Alastair Mattew Cunningham | Director | 2002-02-05 | 2007-02-27 | Offshore Leaks |
| Sergey Senchenko | Director | 2007-02-27 | - | Offshore Leaks |
| Des Management Limited | Shareholder | 2002-02-05 | - | Offshore Leaks |
| Des Management Limited | Secretary | 2002-02-05 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2002-02-05 | 2002-02-05 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2002-02-05 | 2002-02-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Roche & Duffay | - | Offshore Leaks |
Address (1)
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.