Entity:

Concerto Software New World Limited

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

07-APR-2003

Status:

Transferred Out

Connections:

Officer (13)

	Role	From	To	Data From
KWOK Yuen Keung, Tommy	Alternate director	2004-02-19	2004-02-19	Offshore Leaks
Michael John Provenzano III	Director	2003-07-01	-	Offshore Leaks
CS S. a.r.l.	Shareholder	2005-08-03	-	Offshore Leaks
Pramod Ratwani	Director	2003-04-23	-	Offshore Leaks
Jimmie Dale Foy	Director	2003-04-23	-	Offshore Leaks
New World Xianglong Communication Ltd.	Shareholder	2003-04-28	-	Offshore Leaks
CHIU Yu Kit	Director	2003-04-23	2005-08-03	Offshore Leaks
Michael David Kaufman	Director	2003-04-23	2003-06-30	Offshore Leaks
Lee Kwok Wing	Director	2004-07-31	2005-08-03	Offshore Leaks
Concerto Software, Inc.	Shareholder	2003-04-28	-	Offshore Leaks
Concerto Software, Inc.	Intermediary	-	-	Offshore Leaks
Chan Wing Tak Douglas	Director	2003-04-23	2004-07-13	Offshore Leaks
WONG Chi Chiu, Albert	Director	2004-07-13	2005-08-03	Offshore Leaks
Lam Yee Kwun, William	Director	2003-04-23	2004-07-31	Offshore Leaks
Lam Yee Kwun, William	Secretary	2003-04-28	2004-07-31	Offshore Leaks
Chow Oi Wah, Fergus	Director	2004-07-31	2005-08-03	Offshore Leaks
Chow Oi Wah, Fergus	Secretary	2004-07-31	2005-08-03	Offshore Leaks

Intermediary (2)

	Status	Data From
Concerto Software, Inc.	-	Offshore Leaks
Concerto Software, Inc.	-	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database