Officer:
Michael J. Milne
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chretien Et Cie Inc. | Authorised person / signatory | - | - | 15-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Corsair Systems Inc. | Authorised person / signatory | - | - | 11-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATM Inc. | Authorised person / signatory | - | - | 18-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATM Inc. | Beneficial owner | - | - | 18-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sovereign Bank Limited | Authorised person / signatory | - | - | 30-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sovereign Bank Limited | Beneficial owner | - | - | 30-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.