by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chanco (Pacific) Limited

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashley International Group Limited Shareholder 2004-12-17 - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
Chanco Investment Limited Shareholder 2000-08-15 - 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire (Investments) Ltd Shareholder - - 11-JUN-1987 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
East Asia Internaitonal Limited Director 2001-12-05 - 05-DEC-2001 British Virgin Islands In Liquidation Offshore Leaks
East Asia Internaitonal Limited Shareholder - - 05-DEC-2001 British Virgin Islands In Liquidation Offshore Leaks
Keymark Holdings Limited Shareholder 2006-03-01 - 04-DEC-2001 British Virgin Islands Active Offshore Leaks
Ninnie Limited Shareholder - - 11-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now