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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Core Value Fund Ltd.

  • Registered in:
    Labuan
  • Linked countries:
    Malaysia
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    12-NOV-2007
  • Status:
    Active

Connections:

Officer (28)

Role From To Data From
Sun Bo Shareholder 2008-02-28 - Offshore Leaks
Ke Xue Mei Shareholder 2008-02-28 - Offshore Leaks
Yin Yu Ming Shareholder 2008-02-28 - Offshore Leaks
Pang Xue Hua Shareholder 2008-02-28 - Offshore Leaks
Zhang Xian Ming Shareholder 2008-02-28 - Offshore Leaks
Zeng Gang Hui Shareholder 2008-02-28 - Offshore Leaks
Core Value Fund Management Company Shareholder 2007-11-12 - Offshore Leaks
Dai Jia Xing Shareholder 2008-02-28 - Offshore Leaks
Xu Guan Hua Shareholder 2008-02-29 - Offshore Leaks
Liu Ge Shareholder 2008-02-29 - Offshore Leaks
Wang Zhi Gang Shareholder 2008-03-01 - Offshore Leaks
Guo Yao Hui Shareholder 2008-03-01 - Offshore Leaks
Wang Jian Xiong Shareholder 2008-02-29 - Offshore Leaks
Huang Jin Chun Shareholder 2008-02-29 - Offshore Leaks
Jiang Gui Hai Shareholder 2008-02-29 - Offshore Leaks
Wang Wei Ning Shareholder 2008-02-29 - Offshore Leaks
Liu Xia Shareholder 2008-02-29 - Offshore Leaks
Zhu Xian Cheng Shareholder 2008-02-29 - Offshore Leaks
Shih Ming Te Shareholder 2008-02-28 - Offshore Leaks
Wang Ming Fang Shareholder 2008-03-03 - Offshore Leaks
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Offshore Leaks

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more