i-Concepts Investment 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
- 1993-01-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133812
Relationships
- [Representation, incoming] intermediary of Ernst & Young Transactions Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Dickson(China) Holdings Limited
- [Ownership, incoming] shareholder of Rose Limited Limited
- [Ownership, incoming] shareholder of Dickson Construction International Limit
- [Directorship, incoming] director of Dicky Sumarli
- [Directorship, incoming] director of Poon Kon Chun, John
- [Directorship, incoming] director of Tjondro Canice
- [Directorship, incoming] director of Hui Hong Lok
- [Directorship, incoming] director of LEI Heong Man
- [Directorship, incoming] director of FUNG Wing Mou, Bernard
- [Directorship, incoming] director of Chin Wai Keung, Richard
- [Directorship, incoming] director of Leung Chi Ching, Frederick
- [Directorship, incoming] director of CHIN Wai Kay, Geordie
- [Directorship, incoming] director of Pun Yat
- [Directorship, incoming] director of Cheng Ping Kong, James
- [Directorship, incoming] director of CHAN Wai Lung