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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

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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