Entity:
CONCEPT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONCEPT GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| VANESSA BASHAM | Judicial representative | - | - | Paradise Papers |
| VANESSA BASHAM | Secretary | - | - | Paradise Papers |
| VANESSA BASHAM | Legal representative | - | - | Paradise Papers |
| VANESSA BASHAM | Director | - | - | Paradise Papers |
| KEVIN JOHN LE MOIGNE | Judicial representative | - | - | Paradise Papers |
| KEVIN JOHN LE MOIGNE | Legal representative | - | - | Paradise Papers |
| KEVIN JOHN LE MOIGNE | Director | - | - | Paradise Papers |
| JACQUELINE BARBARA ELEY | Legal representative | - | - | Paradise Papers |
| JACQUELINE BARBARA ELEY | Director | - | - | Paradise Papers |
| JACQUELINE BARBARA ELEY | Judicial representative | - | - | Paradise Papers |
| ROGER CHARLES TRENWITH BERRY | Judicial representative | - | - | Paradise Papers |
| ROGER CHARLES TRENWITH BERRY | Legal representative | - | - | Paradise Papers |
| ROGER CHARLES TRENWITH BERRY | Director | - | - | Paradise Papers |
Address (1)
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.