Entity:
Kazan Securities Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ramilies Ltd | Director | 1996-05-13 | - | Offshore Leaks |
| Vanceburg Limited | Secretary | - | - | Offshore Leaks |
| Burginhall Limited | Director | 1988-12-14 | 1996-05-13 | Offshore Leaks |
| Eunice Kwok | Authorised person / signatory | - | - | Offshore Leaks |
| Gainsville Limited | Shareholder | - | - | Offshore Leaks |
| Richard Oram Le Grice | Director | 1988-05-23 | 1988-12-14 | Offshore Leaks |
| David R. McNair | Director | 1988-12-12 | 1988-12-14 | Offshore Leaks |
| Trevor Charles Clarke | Director | 1988-05-23 | 1988-12-14 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-02-17 | 1999-06-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tengis Limited | - | Offshore Leaks |
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.