Entity:

MILL POINT LIMITED

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

07-JUN-2004

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
MILL POINT LIMITED	Same company as	-	-	07-JUN-2004	Bahamas	Struck / Defunct / Deregistered	Offshore Leaks

Officer (4)

	Role	From	To	Data From
CLEMENTI LIMITED	Secretary	09/06/2004	08/08/2006	Bahamas Leaks
TANAH MERAH LIMITED	Director	07/06/2004	08/08/2006	Bahamas Leaks
EXECORP LIMITED	Director	08/08/2006	-	Bahamas Leaks
BUKIT MERAH LIMITED	Director	07/06/2004	08/08/2006	Bahamas Leaks

Intermediary (1)

	Status	Data From
CREDIT SUISSE TRUST LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database