MILLENIUM INTERNATIONAL GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

MILLENIUM INTERNATIONAL GROUP LIMITED is an offshore entity registered in the British Virgin Islands, as documented in the ICIJ Offshore Leaks Database, which aggregates data from major leaks including the Panama Papers, Paradise Papers, and others, encompassing over 810,000 entities across more than 200 jurisdictions. This company appears within the expansive network of secretive offshore structures designed for financial privacy, trading, and group affiliations, with its profile (node ID 124183) highlighting potential connections to officers, intermediaries, and related parties that warrant further scrutiny for transparency and compliance purposes. As part of this investigative dataset maintained by the International Consortium of Investigative Journalists, the entity exemplifies the opaque interconnections often seen in global offshore finance, setting the stage for detailed tabular analysis of its precise linkages and roles.

Connection

MILLENIUM INTERNATIONAL GROUP LIMITED, as visualized in the network graph from the ICIJ Offshore Leaks Database (node ID 124183), occupies a central position within a typical offshore entity structure registered in the British Virgin Islands, illustrating its role as a holding or intermediary company in a web of financial opacity. The graph depicts direct connections to multiple officers—likely directors or shareholders—whose identities and nationalities are mapped as nodes linked via solid lines indicating formal roles, alongside intermediaries such as corporate service providers or registered agents responsible for incorporation and compliance filings. Addresses, primarily clustered in offshore hubs like Tortola, appear as peripheral nodes tied to the entity, underscoring jurisdictional anonymity, while dashed or curved edges highlight indirect relationships to other entities, revealing potential layers of ownership or control that the visualization effectively unravels for investigative purposes.

Officer Role From To
Bearer 1 Mike Killian Offshore Advisors Ltd. Shareholder Beneficial owner Director June 16, 1995 -

Intermediary

  1. Potter & Associates, Inc.
  2. Portcullis TrustNet (BVI) Limited

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

United Kingdom
Dead
MILLENIUM INTERNATIONAL GROUP LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
June 16, 1995
Status:
Dead