Concord Group (B.V.I.) 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
- VG
- Incorporated
- 1997-09-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127222
Relationships
- [Representation, incoming] intermediary of RC Corporate Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Concord Strategic Investments Limited
- [Ownership, incoming] shareholder of China Great Wall Coins Investments Limited
- [Ownership, incoming] shareholder of Haifa International Finance Company Limited
- [Directorship, incoming] director of Sheng Yueqing
- [Directorship, incoming] director of Liu Yu
- [Directorship, incoming] director of Zhou Boyuan
- [Directorship, incoming] director of Keung Chak
- [Ownership, incoming] shareholder of Gold Coin Offshore Limited
- [Directorship, incoming] director of Wong Wai King, Mona
- [Ownership, incoming] shareholder of Wise Gain Group Limited
- [Ownership, incoming] shareholder of Evertop Investment Holdings Limited
- [Ownership, incoming] shareholder of Legend (Group) Investment Limited
- [Ownership, incoming] shareholder of China Huaxing (HK) International Company Limited
- [Directorship, incoming] director of Ji Kewei
- [Directorship, incoming] director of Wang Zhigang
- [Directorship, incoming] director of Ding Mingshan