Entity:

MLI International, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda, United States
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-JUN-2006

Closed:

31-MAR-2009

Connections:

Officer (4)

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

Address (2)

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

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database