by The International Consortium of Investigative Journalists
About Download Support Us

Officer

David R. McNair

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cordwell Securities Ltd Director 1988-12-12 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. Bank Limited Director 1989-05-19 1990-03-26 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kazan Securities Limited Director 1988-12-12 1988-12-14 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Technomin International Limited Director 1989-06-30 1990-08-27 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Saniwell Trust Trust settlor 1988-10-04 - 11-AUG-1988 Cook Islands Active Offshore Leaks
Tridale Investments & Consultants Co Ltd Director 1988-06-07 1990-03-26 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1988-07-13 1990-03-26 13-JUL-1988 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Kwan TANG Nominee trust settlor - - Offshore Leaks
Spinner

Address

Data From
Nikao Rarotonga COOK ISLANDS Offshore Leaks
Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now