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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MGQ Fund 3 Limited Director 28-FEB-2008 29-JUN-2009 22-FEB-2008 Bermuda - Paradise Papers
Millennium Global Emerging Credit Fund Limited Director 31-OCT-2006 29-JUN-2009 12-OCT-2006 Bermuda - Paradise Papers
Millennium Global High Yield Liquidation Fund Limited Director 26-NOV-2008 12-DEC-2008 25-NOV-2008 Bermuda - Paradise Papers
Millennium Global Special Situations Americas Fund Limited Director 12-NOV-2004 31-DEC-2008 21-OCT-2004 Bermuda - Paradise Papers
Millennium Global Natural Resources Fund Limited Director 13-MAR-2006 29-JUN-2009 27-JAN-2006 Bermuda - Paradise Papers
Millennium Global Natural Resources Fund Limited Vice chairman 23-MAR-2006 29-JUN-2009 27-JAN-2006 Bermuda - Paradise Papers

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.

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