Officer:
Craig Gerard McKie
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meka Limited | Director | 1990-04-03 | - | 11-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K.M. Bank Limited | Director | 1989-05-19 | 1991-10-19 | 19-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Galley International Limited | Director | 1989-07-21 | 1991-09-27 | 21-JUL-1989 | Cook Islands | Un Registered | Offshore Leaks |
| Common Empire (Investments) Ltd | Director | 1990-12-17 | 1991-03-28 | 11-JUN-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saniwell Holding Inc. | Director | 1989-08-24 | 1991-09-25 | 11-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Lam Soon Trademark Limited | Director | 1989-07-21 | 1991-09-11 | 08-DEC-1987 | Cook Islands | Active | 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.