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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Concordia Paper (Holdings) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-SEP-1994
  • Closed:
    01-APR-1998

Connections:

Officer (14)

Role From To Data From
Ko - Liza Secretary 28-AUG-1998 20-JUL-2000 Paradise Papers
FAN - Song-jun Director 13-JUN-1997 30-NOV-1998 Paradise Papers
SHEN - Chun Cai Director 13-JUN-1997 20-JUL-2000 Paradise Papers
HO - Raymond Chi Keung Director 13-JUN-1997 30-NOV-1998 Paradise Papers
CHENG - Gary Director 13-JUN-1997 30-NOV-1998 Paradise Papers
MA - Li Jun Director 13-JUN-1997 30-NOV-1998 Paradise Papers
SUN - Charles Director 13-JUN-1997 30-NOV-1998 Paradise Papers
GRANT - James Richmond Director 13-JUN-1997 12-NOV-1998 Paradise Papers
NICHOLL - Rupert William Director 13-JUN-1997 30-NOV-1998 Paradise Papers
CHENG - Stanley Kin Sui Director 13-JUN-1997 30-NOV-1998 Paradise Papers
WANG - Wen Xi Director 06-JAN-1998 20-JUL-2000 Paradise Papers
CHENG - Albert Shu Lok Chairman of the board 13-JUN-1997 20-JUL-2000 Paradise Papers
CHENG - Albert Shu Lok Director 13-JUN-1997 20-JUL-2000 Paradise Papers
LAU - Joseph Kui Director 13-JUN-1997 12-NOV-1998 Paradise Papers
LAU - Joseph Kui Secretary 13-JUN-1997 12-NOV-1998 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 13-JUN-1997 20-JUL-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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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