Officer:
Kwan TANG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Saniwell Holding Inc. | Shareholder | - | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Saniwell Holding Inc. | Director | 1988-08-11 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Trust settlor | - | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Authorised person / signatory | 1988-10-04 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| The Saniwell Trust | Beneficial owner | 1988-10-04 | - | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David R. McNair | Nominee trust settlor | - | - | Offshore Leaks |
Address (1)
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.