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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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