Officer:
Chanco (Pacific) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ashley International Group Limited | Shareholder | 2004-12-17 | - | 14-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Keymark Holdings Limited | Shareholder | 2006-03-01 | - | 04-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Ninnie Limited | Shareholder | - | - | 11-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| East Asia Internaitonal Limited | Director | 2001-12-05 | - | 05-DEC-2001 | British Virgin Islands | In Liquidation | Offshore Leaks |
| East Asia Internaitonal Limited | Shareholder | - | - | 05-DEC-2001 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Common Empire (Investments) Ltd | Shareholder | - | - | 11-JUN-1987 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chanco Investment Limited | Shareholder | 2000-08-15 | - | 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.