by The International Consortium of Investigative Journalists
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Officer

Channery Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOOMING BOND HOLDINGS LIMITED Shareholder - - 09-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
GREAT RICH GROUP LIMITED Shareholder - - 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
KAI SHUN HOLDINGS LIMITED Shareholder - - 06-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
KING STRONG HOLDING LIMITED Shareholder - - 13-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPEN WILL GROUP LIMITED Shareholder - - 30-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
SILVER TIMES GROUP LIMITED Shareholder - - 09-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
SUCCESS INDEX LIMITED Shareholder - - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TSUN KING GROUP LIMITED Shareholder - - 06-JAN-1998 British Virgin Islands Active Offshore Leaks
XIN FUNG GROUP LIMITED Shareholder - - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands Offshore Leaks
Spinner

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