Entity:

MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC

Registered in:

Nevada
Linked countries:

Bahamas
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-DEC-2003

Inactivation:

23-JAN-2009

Struck off:

01-JAN-2010

Status:

Defaulted

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC	Same name and registration date as	-	-	10-DEC-2003	Nevada	Inactivated	Panama Papers
MILLENIUM BROKER MANAGEMENT INTERNATIONAL LLC	Same name and registration date as	-	-	10-DEC-2003	Nevada	Inactivated	Panama Papers

Officer (3)

	Role	From	To	Data From
LIVINGSTON GROUP S.A.	Shareholder	24-DEC-2003	03-NOV-2004	Panama Papers
EASTBROCKER HOLDING CORP.	Shareholder	03-NOV-2004	-	Panama Papers
LIVINGSTON GROUP S.A.	Shareholder	10-DEC-2003	24-DEC-2003	Panama Papers

Intermediary (1)

	Status	Data From
MOSSFON MANAGERS LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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