MILLIFORD HOLDINGS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

MILLIFORD HOLDINGS LIMITED is an offshore entity registered in the British Virgin Islands, featured prominently in the ICIJ Offshore Leaks Database as node 124356, within a vast network of over 810,000 entities exposed across major investigations like the Panama Papers and Paradise Papers. This holding company exemplifies typical offshore structures, linked directly to intermediaries such as Portcullis TrustNet (BVI) Limited, which served in dual roles managing its records and addresses, though no specific officers are explicitly listed in the primary profile. Its presence underscores potential connections to broader networks of privacy-seeking parties, warranting further scrutiny of associated entities, jurisdictions, and transactional flows in subsequent detailed analyses.

Connection

MILLIFORD HOLDINGS LIMITED appears at the center of its ICIJ Offshore Leaks Database network graph (node 124356) as a British Virgin Islands-incorporated holding entity, illustrating its position within a web of offshore relationships typical of structures designed for asset management and privacy. The visualization maps direct connections to key intermediaries like Portcullis TrustNet (BVI) Limited, which likely managed administrative roles such as registered agent and records office, alongside shared addresses in the BVI that link to multiple entities, highlighting clustering patterns common in these jurisdictions. While specific officers are not prominently detailed in the graph’s primary nodes, the edges reveal potential ties to broader networks of directors, shareholders, and other offshore companies, enabling investigators to trace influence flows and jurisdictional overlaps through interactive exploration.

Officer Role From To
N/A N/A - -

Intermediary

  1. Robert Chui & Co
  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
MILLIFORD HOLDINGS LIMITED
Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:
September 13, 1995
Status:
Dead