CONCORD INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1989-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10054330
Relationships
- [Representation, incoming] intermediary of VICTORIA SECRETARIES LIMITED
- [Ownership, incoming] shareholder of ESTHER WONG LAI YEE
- [Ownership, incoming] shareholder of WONG KWONG CHEUNG
- [Ownership, incoming] shareholder of WONG SHANG CHIU
- [Ownership, incoming] shareholder of WONG SHANG CHIU
- [Ownership, incoming] shareholder of WONG WAI HA
- [Ownership, incoming] shareholder of DHS (Hong Kong) Limited as trustee of The Concord 1991 Trust
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of WONG SHANG CHIU
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of WONG KWONG CHEUNG
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ESTHER WONG LAI YEE
- [Ownership, incoming] shareholder of WONG LAI YEE
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of HSBC International Trustee Limited as trustee of the Concord Trust
- [Ownership, incoming] shareholder of Debonair Pacific Limited
- [Ownership, incoming] shareholder of WONG SHANG CHIU and WONG WAI HA (as joint tenants)
- [Ownership, incoming] shareholder of WONG SHANG CHIU and WONG WAI HA (as joint tenants)