Officer:
McMillan - Richard
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (243)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Auris Enterprises Limited | Director | 10-FEB-2014 | - | Cayman Islands | - | Paradise Papers | |
| Caystone Investments Limited | Director | 09-JUN-2011 | - | 09-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Pelican Re Ltd. | Director | 12-MAR-2012 | - | 12-MAR-2012 | Cayman Islands | - | Paradise Papers |
| CITIC Investor, L.P. | Appleby assigned attorney | 26-JUN-2013 | - | 26-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Quarz Global Investments | Director | 01-MAR-2011 | - | 21-FEB-2011 | Cayman Islands | - | Paradise Papers |
| Cowin China Growth Fund I, L.P. | Appleby assigned attorney | 29-APR-2013 | - | 23-NOV-2012 | Cayman Islands | - | Paradise Papers |
| Cosmic Investment Corporation | Appleby assigned attorney | 15-MAY-2013 | - | 15-MAY-2013 | Cayman Islands | - | Paradise Papers |
| AEI Co., Ltd. | Appleby assigned attorney | 15-FEB-2013 | - | 15-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Liberty Financial Group Ltd. | Director | 06-JUN-2013 | - | 09-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Champlain Investment Holdings Limited | Director | 30-MAY-2013 | - | 30-MAY-2013 | British Virgin Islands | - | Paradise Papers |
| China Orient Infrastructure Fund | Appleby assigned attorney | 09-MAY-2013 | - | 09-MAY-2013 | Cayman Islands | - | Paradise Papers |
| PREMIER STARS TRADING LIMITED | Appleby assigned attorney | 29-APR-2013 | - | 29-APR-2013 | Cayman Islands | - | Paradise Papers |
| Caldecott Inc. | Appleby assigned attorney | 24-MAY-2013 | 15-JUN-2013 | 24-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Oak Tree Holdings Limited | Director | 11-APR-2014 | - | 11-APR-2014 | Cayman Islands | - | Paradise Papers |
| Felixe Fund Inc. | Appleby assigned attorney | 23-MAY-2013 | - | 23-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Changjiang Asset Management (Cayman) Limited | Appleby assigned attorney | 10-MAY-2013 | - | 10-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Frontenac Investments Limited | Director | 08-FEB-2013 | - | 08-FEB-2013 | Cayman Islands | - | Paradise Papers |
| RH Ltd. | Director | 07-MAY-2013 | 15-NOV-2014 | 12-MAR-2013 | Cayman Islands | - | Paradise Papers |
| Telva Ltd. | Director | 14-MAY-2014 | - | 14-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Windrose Ltd. | Director | 14-MAY-2014 | - | 14-MAY-2014 | Cayman Islands | - | Paradise Papers |
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.