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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Millennium Microtech Holding Corporation

Appleby data is current through 2014
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  • Incorporated:
    11-DEC-1998
  • Closed:
    25-SEP-2012

Connections:

Linkurious and Neo4j

Officer (29)

Role From To Data From
Stitt - Paul Benedict Anderson Director 11-DEC-1998 22-APR-1999 Paradise Papers
Charoenkiatikul - Sompis Director 22-APR-1999 12-JUL-2001 Paradise Papers
Edmonds - David John Director 11-DEC-1998 22-APR-1999 Paradise Papers
Bahl - Deepali Director 23-OCT-2007 - Paradise Papers
Reyes - Rafael Llamado Director 22-NOV-2005 - Paradise Papers
Senapati - Santosh Director 02-SEP-2005 - Paradise Papers
Perrins - John Malcolm Director 11-DEC-1998 22-APR-1999 Paradise Papers
Yeung - David Director 16-NOV-2000 31-AUG-2005 Paradise Papers
Dharamadhaj - Arisara Director 30-AUG-2002 - Paradise Papers
Aditto - Pravith Director 16-JUL-2001 30-AUG-2002 Paradise Papers
Halperin - David R. Director 01-JUL-2001 01-SEP-2002 Paradise Papers
Lau - Kenneth Director 16-OCT-2000 16-NOV-2000 Paradise Papers
Tee - Victor Director 31-AUG-2005 - Paradise Papers
Yasui - Shinji Director 12-FEB-2004 31-DEC-2010 Paradise Papers
Haag - Olof Director 29-APR-1999 19-MAR-2002 Paradise Papers
Tsuei - Stephen J. Director 16-NOV-2000 02-SEP-2005 Paradise Papers
West - Alexander Director 22-APR-1999 01-FEB-2000 Paradise Papers
Cairo - Galeaaz Scarampi del Director 01-FEB-2000 30-JUN-2001 Paradise Papers
Chandratat - M.L. Chandchutha Director 22-APR-1999 01-FEB-2000 Paradise Papers
Mollerstuen - Robert Director 22-APR-1999 16-NOV-2000 Paradise Papers
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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more