Officer:
B. & McK. Nominees Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Typhoon Trust | Protector | 1996-08-07 | - | 07-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELANKA SECURITIES LIMITED | Shareholder | - | - | 02-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lorena Investments Limited | Shareholder | - | - | 28-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| APII GROUP LIMITED | Shareholder | - | - | 10-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RADIANT CLASS LIMITED | Shareholder | - | - | 12-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHELTON GROUP LIMITED | Shareholder | 2002-10-28 | - | 15-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| The Bernard Klein Children's Trust No.II | Protector | 1994-12-16 | - | 06-JAN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| U.F.C. LIMITED | Shareholder | - | - | 09-FEB-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GALLIUM INDUSTRIES INCORPORATED | Shareholder | 1992-06-12 | - | 08-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| Riverview Hotel Ltd | Shareholder | 2002-10-28 | - | 26-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL PROPERTIES OVERSEAS LIMITED | Shareholder | - | - | 20-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BLEASDALE LIMITED | Shareholder | - | - | 03-MAY-1994 | British Virgin Islands | Active | Offshore Leaks |
| Alpha Tango Trust | Protector | 1996-03-15 | - | 15-MAR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Goodwill Trust | Protector | 1999-09-21 | - | 21-SEP-1999 | Cook Islands | Active | Offshore Leaks |
| WHITE KNIGHT OVERSEAS CORPORATION | Shareholder | 2004-08-19 | - | 05-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| ATHENS PROPERTIES CO.LTD. | Shareholder | - | - | 21-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| St Andrews Trust | Protector | 1994-04-12 | - | 12-APR-1994 | 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.