Entity:

Concord Group (B.V.I.) Limited

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

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

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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Offshore Leaks Database