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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JUL-1997
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
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
YUANTA SECURITIES (BVI) HOLDINGS COMPANY LIMITED Shareholder 17-AUG-2001 17-AUG-2001 Panama Papers
CORE PACIFIC SECURITES (BVI) HOLDINGS LTD. Shareholder 12-MAY-1998 17-AUG-2001 Panama Papers
WEI-JING HOLDINGS LIMITED Shareholder 29-APR-2002 20-MAY-2005 Panama Papers
Sheen Ching Jing - Listed Alias (Tony C.J. Sheen) Beneficiary - - Panama Papers
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
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
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
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
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

Intermediary (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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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