Officer:
Chanco Investment Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUBLE BEST INVESTMENT LIMITED | Shareholder | 2007-04-23 | - | 29-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| SINCERE CHANCE ENTERPRISES LIMITED | Shareholder | 2006-10-03 | - | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| ALWAYS SMILE INVESTMENT LIMITED | Shareholder | 2006-09-08 | - | 12-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| LAND PERFECTION LIMITED | Shareholder | 2006-03-01 | - | 05-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Richware Holdings Limited | Shareholder | 2005-09-01 | - | 04-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| PERFECT PERFORMANCE LIMITED | Shareholder | 2004-11-18 | - | 05-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Richware Pacific Limited | Shareholder | 2005-09-01 | - | 30-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| NICE EMPIRE HOLDINGS LIMITED | Director | 2008-05-23 | 2009-04-16 | 02-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHARM FORTUNE INVESTMENT LIMITED | Shareholder | 2007-04-30 | 2008-01-02 | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.