Entity:

First Concept Investment Holdings Limited

Registered in:

Not identified
Linked countries:

Hong Kong, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

03-SEP-2001

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
Liang Lli Li	Director	2007-06-27	-	Offshore Leaks
Yang Ychuan	Director	2007-06-27	-	Offshore Leaks
KAWN,YAM HUNG	Director	2006-02-22	-	Offshore Leaks
LEE, MAN CHING	Director	2006-02-14	-	Offshore Leaks
WU, WENDY CHUWAN	Shareholder	2006-02-14	-	Offshore Leaks
Partners Capital Group Limited	Shareholder	2007-05-08	-	Offshore Leaks
WU, WENDY CHUWAN	Director	2001-12-21	2006-02-14	Offshore Leaks

Intermediary (1)

	Status	Data From
Panocean Secretarial Services Limited	-	Offshore Leaks

Address (1)

	Data From
Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong	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