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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

i-Concepts Investment Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    05-JAN-1993
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
Dickson(China) Holdings Limited Shareholder - - Offshore Leaks
Rose Limited Limited Shareholder - - Offshore Leaks
Dicky Sumarli Director 1993-03-23 1996-05-29 Offshore Leaks
Dickson Construction International Limit Shareholder - - Offshore Leaks
Poon Kon Chun, John Director 1993-03-23 1999-10-06 Offshore Leaks
Cheng Ping Kong, James Director 2005-05-01 - Offshore Leaks
Pun Yat Director 2005-01-22 - Offshore Leaks
Chin Wai Keung, Richard Director 2003-10-08 2004-11-30 Offshore Leaks
Leung Chi Ching, Frederick Director 2004-11-17 2005-05-01 Offshore Leaks
CHIN Wai Kay, Geordie Director 2005-01-22 - Offshore Leaks
CHAN Wai Lung Director 2005-12-15 - Offshore Leaks
Tjondro Canice Director 1993-03-23 2001-10-06 Offshore Leaks
Hui Hong Lok Director 1993-03-23 2003-10-08 Offshore Leaks
LEI Heong Man Director 1999-10-06 2003-10-08 Offshore Leaks
FUNG Wing Mou, Bernard Director 2000-04-07 2005-01-22 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Ernst & Young Transactions 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

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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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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