by The International Consortium of Investigative Journalists
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Officer

B. & McK. Nominees Limited

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APII GROUP LIMITED Shareholder - - 10-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATHENS PROPERTIES CO.LTD. Shareholder - - 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alpha Tango Trust Protector 1996-03-15 - 15-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BLEASDALE LIMITED Shareholder - - 03-MAY-1994 British Virgin Islands Active Offshore Leaks
CHELTON GROUP LIMITED Shareholder 2002-10-28 - 15-AUG-2002 British Virgin Islands Active Offshore Leaks
ELANKA SECURITIES LIMITED Shareholder - - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLIUM INDUSTRIES INCORPORATED Shareholder 1992-06-12 - 08-APR-1992 British Virgin Islands Active Offshore Leaks
INTERNATIONAL PROPERTIES OVERSEAS LIMITED Shareholder - - 20-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
Lorena Investments Limited Shareholder - - 28-JAN-1999 British Virgin Islands Active Offshore Leaks
RADIANT CLASS LIMITED Shareholder - - 12-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Riverview Hotel Ltd Shareholder 2002-10-28 - 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
St Andrews Trust Protector 1994-04-12 - 12-APR-1994 Cook 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
The Goodwill Trust Protector 1999-09-21 - 21-SEP-1999 Cook Islands Active Offshore Leaks
Typhoon Trust Protector 1996-08-07 - 07-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
U.F.C. LIMITED Shareholder - - 09-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE KNIGHT OVERSEAS CORPORATION Shareholder 2004-08-19 - 05-JAN-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong Offshore Leaks
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