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Concept Group Limited

GFSC Ref 1016170 · Primary Licensee, Pension Provider

1 Offshore Leaks record

Incorporated
2003-07-22 source
Guernsey Registry CMP41012
Non Cellular Company
Registry status
Normal source
Effective 2003-07-22
Annual return due
2027-02-28 source
Corporate structure

None on record.

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From the firm's own website — self-published, not verified regulatory data

Concept Group Limited, headquartered in Guernsey with around 50 staff, provides contract and trust-based pensions globally alongside traditional fiduciary services. Acquired by UAP Group in 2021. source

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Offshore Leaks Database

This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.

Panama Papers named as intermediary "CONCEPT GROUP LIMITED" · linked to 55 offshore records