Officer:
Chanco Investment Group Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Common Empire Development Limited | Shareholder | 2006-04-12 | - | 12-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ashley International Group Limited | Shareholder | 2006-06-08 | - | 14-NOV-2003 | 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 |
| 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 |
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.