by The International Consortium of Investigative Journalists
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Officer

Michael John Reynolds

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belcourt Limited Director 1990-11-28 1993-11-10 28-NOV-1990 Cook Islands Active Offshore Leaks
Chanco Investment Limited Director 1989-07-17 1993-03-15 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Director 1991-03-27 1993-03-15 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ekpac International Limited Director 1989-06-13 - 03-SEP-1985 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GORAN INVESTMENT PTE LTD Shareholder 2003-03-14 - 17-DEC-1996 Singapore Active Offshore Leaks
Galley International Limited Director 1989-07-21 1991-09-27 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
K.M. Bank Limited Director 1991-10-09 1993-03-15 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meka Limited Director 1990-11-21 1993-03-15 11-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ninnie Limited Director - 1993-03-15 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental (China) Investment Limited Director 1992-01-09 1993-03-02 09-JAN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Saniwell Holding Inc. Director 1991-09-27 1993-03-15 11-AUG-1988 Cook Islands Active Offshore Leaks
Technomin International Limited Director 1989-06-30 1991-11-19 20-APR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Touches International Limited Director 1989-12-17 1990-07-18 23-MAR-1988 Cook Islands Active Offshore Leaks
Tridale Investments & Consultants Co Ltd Director 1991-06-28 1993-03-15 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wah Yuen Licensing Company Limited Director 1991-07-08 1993-03-25 08-JUL-1991 Cook Islands Active Offshore Leaks
Willas Overseas Limited Director 1989-01-13 1992-11-30 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Writring (Overseas) Limited Director 1991-03-27 1992-04-30 13-JUL-1988 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
Ngatangiia Rarotonga Cook Islands Offshore Leaks
Spinner

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