Entity:

K.M. Bank Limited

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

19-MAY-1989

Status:

Struck / Defunct / Deregistered

Connections:

Officer (20)

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

Intermediary (1)

	Status	Data From
ITAS LIMITED	-	Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database