by The International Consortium of Investigative Journalists
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Officer

Chanco Investment Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALWAYS SMILE INVESTMENT LIMITED Shareholder 2006-09-08 - 12-JUN-2006 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
DOUBLE BEST INVESTMENT LIMITED Shareholder 2007-04-23 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
LAND PERFECTION LIMITED Shareholder 2006-03-01 - 05-JAN-2006 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
PERFECT PERFORMANCE LIMITED Shareholder 2004-11-18 - 05-NOV-2004 British Virgin Islands Active Offshore Leaks
Richware Holdings Limited Shareholder 2005-09-01 - 04-DEC-2001 British Virgin Islands Active Offshore Leaks
Richware Pacific Limited Shareholder 2005-09-01 - 30-AUG-2004 British Virgin Islands Active Offshore Leaks
SINCERE CHANCE ENTERPRISES LIMITED Shareholder 2006-10-03 - 28-SEP-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
CIDB Building Avarua Rarotonga COOK ISLANDS Offshore Leaks
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