CHENLEY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 2002-07-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10095929
Relationships
- [Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
- [Ownership, incoming] shareholder of Corona Holdings limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon Nominees limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees limited
- [Ownership, incoming] shareholder of Zingiber Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Zingiber Limited
- [Ownership, incoming] shareholder of Corona Holdings limited
- [Ownership, incoming] shareholder of Koral Bay Limited
- [Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Cannon International Limited
- [Ownership, incoming] shareholder of Continental Trust Company Limited Account
- [Ownership, incoming] shareholder of Cannon Nominees Limited
- [Ownership, incoming] shareholder of Richard Jeremy Stone