by The International Consortium of Investigative Journalists
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Officer

McMillan - Richard

  • Connected to 1 address
  • Connected to 243 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEI Co., Ltd. Appleby assigned attorney 15-FEB-2013 - 15-FEB-2013 Cayman Islands - Paradise Papers - Appleby
Auris Enterprises Limited Director 10-FEB-2014 - Cayman Islands - Paradise Papers - Appleby
Birch Global Ltd Director 15-JAN-2014 - 15-JAN-2014 Cayman Islands - Paradise Papers - Appleby
CHINA INTERNATIONAL ECONOMIC CONSULTANTS (CAYMAN) COMPANY LIMITED Appleby assigned attorney 07-JUN-2013 - 07-JUN-2013 Cayman Islands - Paradise Papers - Appleby
CITIC Investor, L.P. Appleby assigned attorney 26-JUN-2013 - 26-JUN-2013 Cayman Islands - Paradise Papers - Appleby
Caldecott Inc. Appleby assigned attorney 24-MAY-2013 15-JUN-2013 24-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Caystone Investments Limited Director 09-JUN-2011 - 09-JUN-2011 Cayman Islands - Paradise Papers - Appleby
Champlain Investment Holdings Limited Director 30-MAY-2013 - 30-MAY-2013 British Virgin Islands - Paradise Papers - Appleby
Changjiang Asset Management (Cayman) Limited Appleby assigned attorney 10-MAY-2013 - 10-MAY-2013 Cayman Islands - Paradise Papers - Appleby
China Orient Infrastructure Fund Appleby assigned attorney 09-MAY-2013 - 09-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Cosmic Investment Corporation Appleby assigned attorney 15-MAY-2013 - 15-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Cowin China Growth Fund I, L.P. Appleby assigned attorney 29-APR-2013 - 23-NOV-2012 Cayman Islands - Paradise Papers - Appleby
Felixe Fund Inc. Appleby assigned attorney 23-MAY-2013 - 23-MAY-2013 Cayman Islands - Paradise Papers - Appleby
Liberty Financial Group Ltd. Director 06-JUN-2013 - 09-APR-2010 British Virgin Islands - Paradise Papers - Appleby
Oak Tree Holdings Limited Director 11-APR-2014 - 11-APR-2014 Cayman Islands - Paradise Papers - Appleby
PREMIER STARS TRADING LIMITED Appleby assigned attorney 29-APR-2013 - 29-APR-2013 Cayman Islands - Paradise Papers - Appleby
Pelican Re Ltd. Director 12-MAR-2012 - 12-MAR-2012 Cayman Islands - Paradise Papers - Appleby
Quarz Global Investments Director 01-MAR-2011 - 21-FEB-2011 Cayman Islands - Paradise Papers - Appleby
SHI HUA GROUP LIMITED Appleby assigned attorney 22-JUL-2013 - 22-JUL-2013 Cayman Islands - Paradise Papers - Appleby
Washington Mill CLO Ltd. Director 13-FEB-2014 - 13-FEB-2014 Cayman Islands - Paradise Papers - Appleby
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