Concepts Programmes Ltd

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: 2000-02-15
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/128107

Relationships

[Representation, incoming] intermediary of Moores Rowland (Vanuatu)
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Calypso Trading Limited
[Ownership, incoming] shareholder of Reward Securities Limited
[Directorship, incoming] director of John Patrick O'Donnell
[Directorship, incoming] director of Samuel John Bingham
[Directorship, incoming] director of Jeremy Paul Bradley Carter
[Directorship, incoming] secretary of Quantum Nominees Limited (Assistant Secretary)
[Directorship, incoming] director of John Byrne
[Directorship, incoming] director of Joanne Reid
[Directorship, incoming] director of Margaret Elaine Fenton
[Directorship, incoming] secretary of John Byrne
[Ownership, incoming] shareholder of Tortrust Corporation Company Limited
[Directorship, incoming] director of Tortola Corporation Company Limited
[Directorship, incoming] secretary of B.V.I. Corporation Company Limited
[Directorship, incoming] director of Equity Holdings Limited
[Directorship, incoming] secretary of Southpac Nominees Ltd.
[Ownership, incoming] shareholder of International Corporate Services Limited
[Ownership, incoming] shareholder of Guardian Trustees Limited as Trustee for the Summer Wind Trust
[Ownership, incoming] shareholder of Guardian Trustees Limited as Trustee for the Haigh Trust