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The Panama Papers Offshore Leaks About this data Download

Entity

CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED

Former name: VISION..
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BES INVESTMENT COMPANY LTD. Shareholder 16-SEP-1999 29-APR-2002 Panama Papers
BES INVESTMENT COMPANY LTD. Shareholder 12-MAY-1998 16-SEP-1999 Panama Papers
CORE PACIFIC SECURITES (BVI) HOLDINGS LTD. Shareholder 12-MAY-1998 17-AUG-2001 Panama Papers
CORE PACIFIC DEVELOPMENT LTD. Shareholder 12-MAY-1998 16-SEP-1999 Panama Papers
TEST RITE PRODUCTS (HK) LTD. Shareholder 06-MAR-2000 22-SEP-2000 Panama Papers
CPCD INVESTMENT(BVI) CO. LTD. Shareholder 16-SEP-1999 20-MAY-2005 Panama Papers
CPCD INVESTMENT(BVI) CO. LTD. Shareholder 12-MAY-1998 16-SEP-1999 Panama Papers
K.V. DEVELOPMENT LIMITED Shareholder 22-SEP-2000 29-APR-2002 Panama Papers
K.V. DEVELOPMENT LIMITED Shareholder 17-DEC-1997 12-MAY-1998 Panama Papers
K.V. DEVELOPMENT LIMITED Shareholder 06-MAR-2000 22-SEP-2000 Panama Papers
CORE PACIFIC OVERSEAS HOLDINGS LIMITED Shareholder 10-APR-2006 01-OCT-2006 Panama Papers
CORE PACIFIC OVERSEAS HOLDINGS LIMITED Shareholder 05-DEC-2006 - Panama Papers
CORE PACIFIC OVERSEAS HOLDINGS LIMITED Shareholder 20-MAY-2005 - Panama Papers
WEI-JING HOLDINGS LIMITED Shareholder 29-APR-2002 20-MAY-2005 Panama Papers
YUANTA SECURITES (BVI) HOLDINGS LTD. Shareholder 12-MAY-1998 12-MAY-1998 Panama Papers
YUANTA SECURITES (BVI) HOLDINGS LTD. Shareholder 10-AUG-2001 10-AUG-2001 Panama Papers
YUANTA SECURITIES (BVI) HOLDINGS COMPANY LIMITED Shareholder 17-AUG-2001 17-AUG-2001 Panama Papers
Sheen Ching Jing - Listed Alias (Tony C.J. Sheen) Beneficiary - - Panama Papers
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Intermediary

Status Data From
CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED ACTIVE Panama Papers
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