by The International Consortium of Investigative Journalists
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Entity

Kazan Securities Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Burginhall Limited Director 1988-12-14 1996-05-13 Offshore Leaks
David R. McNair Director 1988-12-12 1988-12-14 Offshore Leaks
Eunice Kwok Authorised person / signatory - - Offshore Leaks
Gainsville Limited Shareholder - - Offshore Leaks
Ramilies Ltd Director 1996-05-13 - Offshore Leaks
Richard Oram Le Grice Director 1988-05-23 1988-12-14 Offshore Leaks
Secorp Limited Secretary 1992-02-17 1999-06-30 Offshore Leaks
Trevor Charles Clarke Director 1988-05-23 1988-12-14 Offshore Leaks
Vanceburg Limited Secretary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Tengis Limited - Offshore Leaks
Spinner

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