Entity:
Core Value Fund Management Company
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Core Value Fund Management Company | Same name and registration date as | - | - | 01-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Core Value Fund Management Company | Related entity | - | - | 01-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
| Core Value Fund Management Company | Related entity | - | - | 01-NOV-2007 | Cayman Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhou Zhi Li | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Zhou Zhi Li | Director | 2007-11-01 | - | Offshore Leaks |
| Yuan Shi Da | Director | 2007-11-01 | - | Offshore Leaks |
| Yuan Shi Da | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Liao Jin Lin | Director | 2007-11-01 | - | Offshore Leaks |
| Liao Jin Lin | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Gu Zhong Ming | Director | 2007-11-01 | - | Offshore Leaks |
| Gu Zhong Ming | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Wang Hong Bing | Director | 2007-11-01 | - | Offshore Leaks |
| Wang Hong Bing | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Zhou Hong Yuan | Director | 2007-11-01 | - | Offshore Leaks |
| Zhou Hong Yuan | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Zhao Zong Yang | Director | 2007-11-01 | - | Offshore Leaks |
| Zhao Zong Yang | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-11-01 | - | Offshore Leaks |
| Brott Limited | Director | 2007-11-01 | 2007-11-01 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-11-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Airtac Enterprise (Group) | - | 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.