by The International Consortium of Investigative Journalists
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Entity

ZZZ-CONCORD COMMERCIAL CORP.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 4 officers
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Connections

Officer

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

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

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