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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CONCORD ASSOCIATES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-JAN-1990
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
SUN SUN INVESTMENT COMPANY LIMITED Shareholder 13-AUG-1990 08-NOV-2007 Panama Papers
NEW WORLD HOTELS CORPORATION LIMITED Shareholder 15-JAN-1990 13-AUG-1990 Panama Papers
EWING HOLDINGS LTD Shareholder 06-MAY-1995 - Panama Papers
EWING HOLDINGS LTD Shareholder 08-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
NEW WORLD DEVELOPMENT COMPANY LIMITED ACTIVE Panama Papers

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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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