Entity:
Concord Global Investment Co., Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Cherng | Director | 2007-11-19 | - | Offshore Leaks |
| Tan Bin | Shareholder | 2005-09-16 | - | Offshore Leaks |
| Tan Bin | Director | 2005-09-16 | 2005-09-16 | Offshore Leaks |
| Chang Chien Chen | Director | 2005-09-16 | 2007-11-19 | Offshore Leaks |
| Chang Chien Chen | Shareholder | 2005-09-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.