by The International Consortium of Investigative Journalists
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Entity

CONCORD INVESTMENTS LIMITED

  • Connected to 21 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DHS (Hong Kong) Limited as trustee of The Concord 1991 Trust Shareholder 19-FEB-1992 11-JUL-2001 Panama Papers
Debonair Pacific Limited Shareholder 11-JUL-2001 31-MAY-2013 Panama Papers
ESTHER WONG LAI YEE Shareholder 23-OCT-2015 - Panama Papers
ESTHER WONG LAI YEE Shareholder 24-JUL-2015 - Panama Papers
HSBC International Trustee Limited as trustee of the Concord Trust Shareholder 31-MAY-2013 04-JUN-2013 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
THE BEARER Shareholder 07-AUG-1990 07-AUG-1990 Panama Papers
WONG KWONG CHEUNG Shareholder 07-AUG-1990 08-MAY-2013 Panama Papers
WONG KWONG CHEUNG Shareholder 04-JUN-2013 07-JUN-2013 Panama Papers
WONG LAI YEE Shareholder 07-AUG-1990 08-MAY-2013 Panama Papers
WONG SHANG CHIU Shareholder 07-AUG-1990 19-FEB-1992 Panama Papers
WONG SHANG CHIU and WONG WAI HA (as joint tenants) Shareholder 07-JUN-2013 24-JUL-2015 Panama Papers
WONG SHANG CHIU and WONG WAI HA (as joint tenants) Shareholder 08-MAY-2013 24-JUL-2015 Panama Papers
WONG WAI HA Shareholder 07-AUG-1990 19-FEB-1992 Panama Papers
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