Search OpenSanctions

MIELL FINANCE LIMITED

Offshore · Sanction-linked entity

MIELL FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIELL FINANCE LIMITED				[sources]
Incorporation date	2007-04-26				[sources]
Dissolution date	2015-04-17 · 2015-10-31				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Liechtenstein				[sources]
Registration number	`1401070`				[sources]
ICIJ ID	10203574				[sources]
LEI	529900JLTIEN3AAXXQ84				[sources]
Program	Mossack Fonseca				[sources]
Status	ACTIVE · Changed agent				[sources]
Address	Poststrasse 2, 9491 Ruggell · SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN · c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drakes Highway, P.O. Box 3463, Road Town, VG1110				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Modified on	2024-01-04				[sources]
Last changed	2024-02-21	Last checked	2024-04-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Sequoia Treuhand Trust Reg	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: icijol-10203574 · lei-529900JLTIEN3AAXXQ84

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.