by The International Consortium of Investigative Journalists
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Entity

K.M. Bank Limited

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Christopher Russell Hook Director 1993-06-21 - Offshore Leaks
Corporate Secretaries Limited Secretary 1989-05-19 1991-10-09 Offshore Leaks
Craig Gerard McKie Director 1989-05-19 1991-10-19 Offshore Leaks
David R. McNair Director 1989-05-19 1990-03-26 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
Hui Hoy Director 1990-12-11 1992-12-22 Offshore Leaks
Hui Kam Tong Director 1992-02-26 1992-12-22 Offshore Leaks
Jocelyn I Koteka Director 1996-04-24 - Offshore Leaks
K.M. International Limited Shareholder - - Offshore Leaks
Koon Wah Holdings Limited Shareholder - - Offshore Leaks
Michael Johan Buhre Director 1994-01-07 1994-12-20 Offshore Leaks
Michael John Reynolds Director 1991-10-09 1993-03-15 Offshore Leaks
Ming HUI Director 1990-12-11 1992-02-26 Offshore Leaks
Nadine Noovai Newnham Director 1994-12-20 1996-04-24 Offshore Leaks
Nicholas John Shepherd Director - - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1991-10-09 1994-12-20 Offshore Leaks
Puai Wichman Director 1994-12-20 - Offshore Leaks
Ronald Stuart Thomson Director 1993-04-13 1994-12-20 Offshore Leaks
Trevor Charles Clarke Director 1991-10-09 1993-06-17 Offshore Leaks
Spinner

Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Spinner

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