K.M. Bank Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1989-05-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167936
Relationships
- [Representation, incoming] intermediary of ITAS LIMITED
- [Ownership, incoming] shareholder of K.M. International Limited
- [Ownership, incoming] shareholder of European Pacific Trust Company (CI) Ltd
- [Ownership, incoming] shareholder of Koon Wah Holdings Limited
- [Directorship, incoming] director of David R. McNair
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Craig Gerard McKie
- [Directorship, incoming] director of Ming HUI
- [Directorship, incoming] director of Hui Hoy
- [Directorship, incoming] director of Michael John Reynolds
- [Directorship, incoming] director of Trevor Charles Clarke
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Directorship, incoming] director of Hui Kam Tong
- [Directorship, incoming] director of Ronald Stuart Thomson
- [Directorship, incoming] director of Christopher Russell Hook
- [Directorship, incoming] director of Michael Johan Buhre
- [Directorship, incoming] director of Puai Wichman
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Jocelyn I Koteka
- [Directorship, incoming] director of Nicholas John Shepherd