McMillan - Richard

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80117560

Relationships (showing 100 of 247)

[Directorship, outgoing] director of CAI (PTC) Limited
[Directorship, outgoing] managing director of Appleby Trust (Cayman) Ltd.
[Directorship, outgoing] director of Integra Limited
[Directorship, outgoing] director of Astra Star Investments Ltd.
[Directorship, outgoing] director of Appleby Enforcers (Cayman) Limited
[Directorship, outgoing] director of Appleby Protectors (Cayman) Limited
[Directorship, outgoing] trustee of Herschorn Mrs DCR Settlement
[Directorship, outgoing] secretary of Sanibel Limited
[Directorship, outgoing] director of Sanibel Limited
[Directorship, outgoing] director of Cloud Linux Ltd
[Directorship, outgoing] director of Quarz Global Investments
[Directorship, outgoing] director of Caystone Investments Limited
[Directorship, outgoing] appleby assigned attorney Endurance Fund Ltd
[Directorship, outgoing] director of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
[Directorship, outgoing] managing director of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
[Directorship, outgoing] director of COMPANY DIRECTORS LTD.
[Directorship, outgoing] director of COMPANY SECRETARIES LTD.
[Directorship, outgoing] director of AXIS GLOBAL
[Directorship, outgoing] director of IONIAN
[Directorship, outgoing] director of PANORAMA INVESTMENT LTD
[Directorship, outgoing] director of ROCA LISA HOLDINGS LIMITED
[Directorship, outgoing] director of CGP INVESTMENTS (HOLDINGS) LIMITED.
[Directorship, outgoing] director of ATC TRUSTEES (NEVIS) LIMITED
[Directorship, outgoing] director of Mesdag Fund of Funds Ltd.
[Directorship, outgoing] director of Pandora Select Fund, Ltd.
[Directorship, outgoing] director of Whitebox Concentrated Convertible Arbitrage Fund, Limited
[Directorship, outgoing] director of Whitebox Credit Arbitrage Fund, Ltd
[Directorship, outgoing] director of WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD
[Directorship, outgoing] director of Whitebox Multi-Strategy Fund, Ltd.
[Directorship, outgoing] director of Pelican Re Ltd.
[Directorship, outgoing] director of Cavalry CLO II
[Directorship, outgoing] director of Acis CLO 2013-1 Ltd.
[Directorship, outgoing] director of Platform Eight International
[Directorship, outgoing] director of Atrium VIII
[Directorship, outgoing] director of Marine Park CLO Ltd.
[Directorship, outgoing] director of Garden Holdings International Limited
[Directorship, outgoing] director of Vibrant CLO, Ltd.
[Directorship, outgoing] director of Atlas Senior Loan Fund II, Ltd.
[Directorship, outgoing] director of WhiteHorse VI, Ltd.
[Directorship, outgoing] director of Prodigy Shorewood New York REP Co.
[Directorship, outgoing] director of Greenwich Holdings Limited
[Directorship, outgoing] director of Madison Park Funding X, Ltd.
[Directorship, outgoing] director of West CLO 2012-1 Ltd.
[Directorship, outgoing] director of Golub Capital Partners CLO 14, Ltd.
[Directorship, outgoing] director of OCP CLO 2013-3, Ltd.
[Directorship, outgoing] director of Calinvest SPC
[Directorship, outgoing] appleby assigned attorney Calinvest SPC
[Directorship, outgoing] director of ALM IX, Ltd.
[Directorship, outgoing] director of ALM VIII, Ltd.
[Directorship, outgoing] director of OCP CLO 2012-2 Equity Ltd.
[Directorship, outgoing] director of African Dawn Finance Ltd.
[Directorship, outgoing] director of JMP Credit Advisors CLO II Ltd.
[Directorship, outgoing] director of Finn Square CLO Ltd.
[Directorship, outgoing] director of Telos CLO 2013-3, Ltd.
[Directorship, outgoing] director of Catamaran CLO 2012-1 Ltd.
[Directorship, outgoing] director of Maple Capital Limited
[Directorship, outgoing] director of ALM Loan Funding IX, Ltd.
[Directorship, outgoing] director of Morgan Stanley Loan Funding I, Ltd.
[Directorship, outgoing] director of Cypresses Foundation Limited
[Directorship, outgoing] director of Atrium IX
[Directorship, outgoing] director of General Investments (Cayman) Limited
[Directorship, outgoing] director of Denali Capital CLO X, Ltd.
[Directorship, outgoing] director of Nomad CLO, Ltd.
[Directorship, outgoing] director of Golub Capital Partners CLO 15, Ltd.
[Directorship, outgoing] director of Sheridan Square CLO, Ltd.
[Directorship, outgoing] director of Atrium X
[Directorship, outgoing] appleby assigned attorney AEI Co., Ltd.
[Directorship, outgoing] appleby assigned attorney Cowin China Growth Fund I, L.P.
[Directorship, outgoing] director of ALM X, Ltd.
[Directorship, outgoing] appleby assigned attorney Marasi One
[Directorship, outgoing] director of Jamestown CLO II Ltd.
[Directorship, outgoing] director of Highclere Holdings Limited
[Directorship, outgoing] director of Highclere Limited
[Directorship, outgoing] director of Frontenac Investments Limited
[Directorship, outgoing] director of Sheridan Square Income Note Ltd.
[Directorship, outgoing] director of Golub Capital Partners CLO Holdings Ltd.
[Directorship, outgoing] director of Telos CLO 2013-4, Ltd.
[Directorship, outgoing] director of WADATSUMI BENEFIT LIMITED
[Directorship, outgoing] director of ASAP ALPHA
[Directorship, outgoing] director of Adirondack Park CLO Ltd.
[Directorship, outgoing] director of RH Ltd.
[Directorship, outgoing] director of Cambridge Accommodations Ltd.
[Directorship, outgoing] director of JFIN CLO 2013 Ltd.
[Directorship, outgoing] director of Cedar Funding II CLO, Ltd.
[Directorship, outgoing] director of ECP CLO 2013-5, Ltd.
[Directorship, outgoing] director of Emerson Park CLO, Ltd.
[Directorship, outgoing] director of Atlas Senior Loan Fund III, Ltd.
[Directorship, outgoing] director of OCP CLO 2013-4, Ltd.
[Directorship, outgoing] director of North End CLO, Ltd.
[Directorship, outgoing] director of North End Capital Note, Ltd.
[Directorship, outgoing] director of Brookside Mill CLO Ltd.
[Directorship, outgoing] appleby assigned attorney Grandfield Asset Management Limited
[Directorship, outgoing] appleby assigned attorney Grandfield Fund
[Directorship, outgoing] director of WhiteHorse VII, Ltd.
[Directorship, outgoing] director of 1776 CLO II, Ltd.
[Directorship, outgoing] appleby assigned attorney Huaxi Holdings Company Limited
[Directorship, outgoing] appleby assigned attorney ICO Group Limited
[Directorship, outgoing] appleby assigned attorney PREMIER STARS TRADING LIMITED
[Directorship, outgoing] appleby assigned attorney Changjiang Asset Management (Cayman) Limited
[Directorship, outgoing] appleby assigned attorney Changjiang Hong Kong Equity Fund