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Millbrook Holdings Ltd.

Offshore · Sanction-linked entity

Millbrook Holdings Ltd. is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Darrell - Carlotta	secretary of	1996-11-26	1998-12-18
Trott - Pearline	director of · vice-president of	2005-03-31	2007-03-05
Spurling - Richard D	director of	1996-11-26	2005-03-31
Spurling - Richard D	vice-president of	2003-03-31	2005-03-31
White - F Chesley	director of · vice-president of	1996-11-26	2003-03-31
Howes - Charnita L	secretary of	1998-12-18	2007-03-05
Dale - Harold I.	director of · president of	1996-11-26	2007-03-05
Counsell - Timothy J	director of	1996-11-26	2007-03-05

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · ICIJ · non-official source

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

Directors
Director	Role	Start date	End date
Darrell - Carlotta	secretary of	1996-11-26	1998-12-18
Trott - Pearline	director of · vice-president of	2005-03-31	2007-03-05
Spurling - Richard D	director of	1996-11-26	2005-03-31
Spurling - Richard D	vice-president of	2003-03-31	2005-03-31
White - F Chesley	director of · vice-president of	1996-11-26	2003-03-31
Howes - Charnita L	secretary of	1998-12-18	2007-03-05
Dale - Harold I.	director of · president of	1996-11-26	2007-03-05
Counsell - Timothy J	director of	1996-11-26	2007-03-05

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-