by The International Consortium of Investigative Journalists
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Entity

CHANEY GROUP INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1999 Inactivation: 15-JAN-2004 Struck off: 31-DEC-2004
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHANEY GROUP INC. Same company as - - 31-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 30-JUN-1999 06-JUN-2001 Panama Papers
AVIVA HOLDINGS LTD. Shareholder 06-JUN-2001 - Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN ACTIVE Panama Papers
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