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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Concord Group (B.V.I.) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    10-SEP-1997
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Wang Zhigang Director 2001-09-10 - Offshore Leaks
Ji Kewei Director 2001-09-10 - Offshore Leaks
Ding Mingshan Director 2001-09-10 - Offshore Leaks
Legend (Group) Investment Limited Shareholder 2001-08-31 - Offshore Leaks
China Huaxing (HK) International Company Limited Shareholder 2001-09-01 - Offshore Leaks
Evertop Investment Holdings Limited Shareholder 2001-08-30 - Offshore Leaks
Wise Gain Group Limited Shareholder 2000-11-20 - Offshore Leaks
Wong Wai King, Mona Director 2000-09-18 2001-09-10 Offshore Leaks
Concord Strategic Investments Limited Shareholder 1997-09-10 - Offshore Leaks
Haifa International Finance Company Limited Shareholder 1997-09-10 - Offshore Leaks
China Great Wall Coins Investments Limited Shareholder 1997-09-10 - Offshore Leaks
Sheng Yueqing Director 1997-09-10 1997-09-10 Offshore Leaks
Zhou Boyuan Director 1997-09-10 2001-09-10 Offshore Leaks
Gold Coin Offshore Limited Shareholder 1998-06-18 - Offshore Leaks
Liu Yu Director 1997-09-10 1998-06-18 Offshore Leaks
Keung Chak Director 1997-09-10 2001-09-10 Offshore Leaks
RC Corporate Services Limited Intermediary - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
RC Corporate Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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