Entity:
MILLENNIUM INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOYLE PAUL | Director | 12/08/1998 | - | Bahamas Leaks |
| SUNDERLAND TREVOR D.A. | Director | 19-JAN-1999 | 15-SEP-2004 | Bahamas Leaks |
| LOTMORE ROBERT V. | Director | 01/02/1982 | 15-SEP-2004 | Bahamas Leaks |
| MONTAGUE EAST LTD. | Director / president | 15-SEP-2004 | 26-JUN-2006 | Bahamas Leaks |
| STERLING EAST LTD. | Director / secretary | 15-SEP-2004 | 26-JUN-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | - | Bahamas 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.