Pacific Concord Holding Limited

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/54017

Relationships

[Representation, outgoing] intermediary of CANARY WORLD LIMITED
[Representation, outgoing] intermediary of Shichuang Company Limited
[Representation, outgoing] intermediary of CHINA VIEW GROUP LIMITED
[Representation, outgoing] intermediary of CHINA POWER GROUP LIMITED
[Representation, outgoing] intermediary of CHINA CHANNEL LIMITED
[Representation, outgoing] intermediary of NOBLE MIND INVESTMENT LIMITED
[Representation, outgoing] intermediary of CHINA RICH WORLDWIDE LIMITED
[Representation, outgoing] intermediary of FRESCO WELL LIMITED
[Representation, outgoing] intermediary of UNION SHEEN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SUNNY RIDER GROUP LIMITED
[Representation, outgoing] intermediary of Ample Capital Limited
[Representation, outgoing] intermediary of CITY ISLANDS LIMITED
[Representation, outgoing] intermediary of Pacific Concord Holding Limited
[Representation, outgoing] intermediary of GLORY NET DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of NOBLE MIND INVESTMENT LIMITED
[Ownership, outgoing] shareholder of CHINA VIEW GROUP LIMITED
[Ownership, outgoing] shareholder of CHINA CHANNEL LIMITED
[Ownership, outgoing] shareholder of CANARY WORLD LIMITED
[Ownership, outgoing] shareholder of CHINA POWER GROUP LIMITED
[Ownership, outgoing] shareholder of CHINA RICH WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of CITY ISLANDS LIMITED