by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MLI International, Ltd.

  • Connected to 2 addresses
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 03-MAR-2008 31-MAR-2009 Paradise Papers - Appleby
Miller - Larry L Shareholder - - Paradise Papers - Appleby
Miller - Larry L President 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Miller - Larry L Chief executive officer 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Miller - Larry L Director 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Wai - Fredericka Secretary 15-JUN-2006 29-SEP-2006 Paradise Papers - Appleby
Wright - Christopher David Vice-president 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Wright - Christopher David Chief financial officer 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Wright - Christopher David Director 15-JUN-2006 31-MAR-2009 Paradise Papers - Appleby
Spinner

Address

Data From
16009 N 81 St; Suite 204; Scottsdale AZ 85260; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now