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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shougang Concord Grand (Group) Limited

Appleby data is current through 2014
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  • Incorporated:
    09-MAY-1991

Connections:

Officer (31)

Role From To Data From
HUI - Hung Stephen Independent non executive director 30-SEP-2004 27-FEB-2006 Paradise Papers
CHENG - Xiaoyu Director 06-JAN-2004 13-AUG-2007 Paradise Papers
YIP - Kin Man, Raymond Independent non executive director 19-JAN-2007 - Paradise Papers
XU - Xianghua Director 15-NOV-2002 13-APR-2004 Paradise Papers
WANG - Qinghua Director 28-AUG-2014 - Paradise Papers
LAM - Hin Chi Secretary 19-NOV-2004 26-APR-2005 Paradise Papers
TONG - Wan Sze Secretary 26-APR-2005 06-JUL-2005 Paradise Papers
WANG - Fushun Director 06-JUN-1996 17-SEP-1998 Paradise Papers
ZHANG - Yanjun Director 23-SEP-1998 19-APR-2001 Paradise Papers
CHEN - Zhouping Director 06-FEB-2002 15-NOV-2002 Paradise Papers
CHENG - Man Ching Secretary 06-JUL-2005 - Paradise Papers
LIU - Hua Director 06-JUN-1996 14-MAR-2000 Paradise Papers
CHAN - Yuet Kwai Secretary 06-JUN-1996 19-NOV-2004 Paradise Papers
ZHOU - Jianhong Independent non executive director 30-SEP-2004 - Paradise Papers
WANG - Tian Director 01-MAR-2004 - Paradise Papers
YUAN - Wenxin Director 05-AUG-2005 - Paradise Papers
CHOY - Hok Man, Constance Non executive director 27-JUN-2000 26-MAY-2006 Paradise Papers
KWOK - Larry Lam Kwong Director 06-JUN-1996 29-SEP-2001 Paradise Papers
SU - Gengiang Director 17-SEP-1998 23-NOV-2001 Paradise Papers
SU - Gengiang Vice chairman 17-SEP-1998 23-NOV-2001 Paradise Papers
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Address (3)

Data From
Rooms 1101-4, 11th Floor; Harcourt House ; 39 Gloucester Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more