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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

CPCD INVESTMENT(BVI) CO. LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED Shareholder 16-SEP-1999 20-MAY-2005 07-JUL-1997 British Virgin Islands Active Panama Papers
CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED Shareholder 12-MAY-1998 16-SEP-1999 07-JUL-1997 British Virgin Islands Active Panama Papers
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Address

Data From
CITCO BUILDING; P.O. BOX 662; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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