Officer:
David R. McNair
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kazan Securities Limited | Director | 1988-12-12 | 1988-12-14 | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cordwell Securities Ltd | Director | 1988-12-12 | 1988-12-14 | 23-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tridale Investments & Consultants Co Ltd | Director | 1988-06-07 | 1990-03-26 | 07-JUN-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K.M. Bank Limited | Director | 1989-05-19 | 1990-03-26 | 19-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Technomin International Limited | Director | 1989-06-30 | 1990-08-27 | 20-APR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Writring (Overseas) Limited | Director | 1988-07-13 | 1990-03-26 | 13-JUL-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Trust settlor | 1988-10-04 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kwan TANG | Nominee trust settlor | - | - | 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.