Officer:
Chinney Investments, Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI-INVESTMENT GROUP LIMITED | Shareholder | 1998-10-19 | - | 11-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHINNEY CONTRACTORS COMPANY LIMITED | Shareholder | 2000-03-29 | - | 15-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| GATEWAY GROUP HOLDINGS LIMITED | Shareholder | - | - | 25-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
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.