by The International Consortium of Investigative Journalists
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Officer

Chanco Investment Group Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashley International Group Limited Shareholder 2006-06-08 - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
Chanco Investment Limited Shareholder 2006-06-13 - 30-JUN-1988 Cook Islands Active Offshore Leaks
Chanco Investment Limited Director 2006-11-01 - 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire Development Limited Shareholder 2006-04-12 - 12-APR-2006 British Virgin Islands Active Offshore Leaks
NICE EMPIRE HOLDINGS LIMITED Shareholder 2009-04-16 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
NICE EMPIRE HOLDINGS LIMITED Director 2009-04-16 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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