Chanco Investment 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
- COOK ISLANDS
- Incorporated
- 1988-06-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167980
Relationships
- [Representation, incoming] intermediary of Wellex Consultancy Limited
- [Directorship, incoming] authorised person / signatory of Raymond Chan
- [Ownership, incoming] shareholder of DHS (Hong Kong) Limited
- [Ownership, incoming] shareholder of Cook Islands Trust Corporation Ltd
- [Directorship, incoming] director of Debra Anne Strassnick
- [Directorship, incoming] director of David Robert McNair
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Michael John Reynolds
- [Directorship, incoming] director of Trevor Charles Clarke
- [Directorship, incoming] director of Kwok Siu Ping
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Ownership, incoming] shareholder of Chan Tin Sang, Henry
- [Directorship, incoming] alternate director of Mathilda Caroline Rosa Uhrle
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of David Maxwell Sceats
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Barry Neil Mitchell
- [Directorship, incoming] director of John Gordon McFadzien
- [Directorship, incoming] director of Ngarangi Tuavera-Pittman
- [Directorship, incoming] director of Jocelyn I Koteka
- [Directorship, incoming] director of Jamie Tamarua Joseph Williams
- [Ownership, incoming] shareholder of Chanco (Pacific) Limited
- [Ownership, incoming] shareholder of Chanco Investment Group Limited
- [Directorship, incoming] director of Ashley Pacific Limited
- [Directorship, incoming] director of Chanco Investment Group Limited