Michael John Reynolds
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/98903
Relationships
- [Directorship, outgoing] director of Ninnie Limited
- [Directorship, outgoing] director of Willas Overseas Limited
- [Directorship, outgoing] director of Ekpac International Limited
- [Directorship, outgoing] director of Technomin International Limited
- [Directorship, outgoing] director of Chanco Investment Limited
- [Directorship, outgoing] director of Galley International Limited
- [Directorship, outgoing] director of Touches International Limited
- [Directorship, outgoing] director of Meka Limited
- [Directorship, outgoing] director of Belcourt Limited
- [Directorship, outgoing] director of Writring (Overseas) Limited
- [Directorship, outgoing] director of Common Empire (Investments) Ltd
- [Directorship, outgoing] director of Tridale Investments & Consultants Co Ltd
- [Directorship, outgoing] director of Wah Yuen Licensing Company Limited
- [Directorship, outgoing] director of Saniwell Holding Inc.
- [Directorship, outgoing] director of K.M. Bank Limited
- [Directorship, outgoing] director of Oriental (China) Investment Limited
- [Ownership, outgoing] shareholder of GORAN INVESTMENT PTE LTD