by The International Consortium of Investigative Journalists
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Officer

Craig Gerard McKie

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Common Empire (Investments) Ltd Director 1990-12-17 1991-03-28 11-JUN-1987 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
K.M. Bank Limited Director 1989-05-19 1991-10-19 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Soon Trademark Limited Director 1989-07-21 1991-09-11 08-DEC-1987 Cook Islands Active Offshore Leaks
Meka Limited Director 1990-04-03 - 11-MAR-1988 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
Spinner

Address

Data From
Arorangi Rarotonga Cook Islands Offshore Leaks
Spinner

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