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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
read more
  • 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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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