by The International Consortium of Investigative Journalists
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Intermediary

PACIFIC CONCORD HOLDING LIMITED

  • Connected to 58 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSIN INVESTMENTS LTD. Intermediary 30-JAN-1992 British Virgin Islands Defaulted Panama Papers
BEAUJET DEVELOPMENT LTD. Intermediary 15-APR-1996 British Virgin Islands Defaulted Panama Papers
CENOTAPH PROPERTIES LIMITED Intermediary 19-APR-1988 British Virgin Islands Defaulted Panama Papers
CHAPMAN ASSOCIATES COMPANY LIMITED Intermediary 14-DEC-1995 British Virgin Islands Defaulted Panama Papers
CHAPMAN ASSOCIATES LIMITED Intermediary 08-JAN-1993 British Virgin Islands Defaulted Panama Papers
CLEVER GOLD LIMITED Intermediary 14-JUL-1997 British Virgin Islands Defaulted Panama Papers
CONCORD MANAGEMENT LIMITED Intermediary 24-NOV-1992 British Virgin Islands Defaulted Panama Papers
EASTLINK DEVELOPMENT LTD. Intermediary 31-JUL-1996 British Virgin Islands Defaulted Panama Papers
EVER PEARL PROPERTIES LTD. Intermediary 10-MAY-1993 British Virgin Islands Defaulted Panama Papers
FERMOR ASSOCIATES LIMITED Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
MOUNTAINTOP MANAGEMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
NEW STYLE ASIA LTD. Intermediary 07-FEB-1994 British Virgin Islands Defaulted Panama Papers
POWERFORD INTERNATIONAL LTD. Intermediary 10-MAY-1996 British Virgin Islands Defaulted Panama Papers
RULER LOGIC INTERNATIONAL INC. Intermediary 15-FEB-1993 British Virgin Islands Defaulted Panama Papers
SHEERVIEW DEVELOPMENT CORP. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
TRIMART PACIFIC LTD. Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
VIRLICEN INVESTMENTS LIMITED Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
VIVID CAPITAL INVESTMENT LIMITED Intermediary 22-APR-1991 British Virgin Islands Defaulted Panama Papers
WELL EXPRESS LIMITED Intermediary 21-FEB-1994 British Virgin Islands Defaulted Panama Papers
WELL MANOR PROPERTIES CORP. Intermediary 31-MAR-1993 British Virgin Islands Defaulted Panama Papers
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