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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CONCORD INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-OCT-1989
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
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 WAI HA Shareholder 07-AUG-1990 19-FEB-1992 Panama Papers
HSBC International Trustee Limited as trustee of the Concord Trust Shareholder 31-MAY-2013 04-JUN-2013 Panama Papers
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
WONG SHANG CHIU Shareholder 07-AUG-1990 19-FEB-1992 Panama Papers
WONG LAI YEE Shareholder 07-AUG-1990 08-MAY-2013 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 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 SHANG CHIU Shareholder 24-JUL-2015 23-OCT-2015 Panama Papers
WONG SHANG CHIU Shareholder 23-OCT-2015 - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more