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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chinney Investments Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Chinney Alliance Group Limited Intermediary Not identified - Offshore Leaks
Chinney Investments Limited Intermediary Not identified - Offshore Leaks
Chinney Holdings Limited Intermediary Not identified - Offshore Leaks
MARKET DELIGHT HOLDINGS LIMITED Intermediary 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRC eFrastructure Limited Intermediary 13-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION SUCCESS INVESTMENTS LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENWICH INVESTMENTS UNIVERSAL LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL TECHNOLOGY LIMITED Intermediary 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL BLESSING HOLDINGS LIMITED Intermediary 17-FEB-2004 British Virgin Islands Active Offshore Leaks
CGCC Construction JV Limited Intermediary 23-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN SUCCESS OVERSEAS LIMITED Intermediary 12-JAN-1999 British Virgin Islands Active Offshore Leaks
CYBER FORT CONSULTANTS LIMITED Intermediary 19-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
GRAND-LEE HOLDINGS INC. Intermediary 17-AUG-2000 British Virgin Islands Active Offshore Leaks
MULTI-INVESTMENT GROUP LIMITED Intermediary 11-SEP-1998 British Virgin Islands Active Offshore Leaks
LUCKY YEAR FINANCE LIMITED Intermediary 14-SEP-1999 British Virgin Islands Active Offshore Leaks
SGA International Limited Intermediary 14-JAN-1998 British Virgin Islands Active Offshore Leaks
CHINNEY CONTRACTORS COMPANY LIMITED Intermediary 15-FEB-2000 British Virgin Islands Active Offshore Leaks
GATEWAY GROUP HOLDINGS LIMITED Intermediary 25-MAR-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 2308, 23/F., Wing On Centre 111 Connaught Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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