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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-CONCORD COMMERCIAL CORP.

Appleby data is current through 2014
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  • Incorporated:
    07-MAR-1994
  • Closed:
    31-DEC-2011

Connections:

Officer (4)

Role From To Data From
HM B.V.I. LTD Director 03-JUN-1996 20-JUL-1998 Paradise Papers
HM B.V.I. LTD President 03-JUN-1996 20-JUL-1998 Paradise Papers
HM B.V.I. LTD Secretary 03-JUN-1996 20-JUL-1998 Paradise Papers
COMPANY MANAGERS LTD. Director 10-SEP-1998 28-APR-1999 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 28-APR-1999 30-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 20-JUL-1998 10-SEP-1998 Paradise Papers
COMPANY DIRECTORS LTD. Director 20-JUL-1998 10-SEP-1998 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-APR-1999 30-NOV-2001 Paradise Papers

Intermediary (1)

Status Data From
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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