Core Value Fund Management Company

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: RECORDED IN LEAKED FILES AS "FUND"
Incorporated: 2007-11-01
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/166501

Relationships

[Representation, incoming] intermediary of Airtac Enterprise (Group)
[Directorship, incoming] assistant secretary of Camber Limited
[Directorship, incoming] director of Gu Zhong Ming
[Directorship, incoming] director of Liao Jin Lin
[Directorship, incoming] director of Yuan Shi Da
[Directorship, incoming] director of Zhou Zhi Li
[Directorship, incoming] director of Zhao Zong Yang
[Directorship, incoming] director of Zhou Hong Yuan
[Directorship, incoming] director of Wang Hong Bing
[Ownership, incoming] shareholder of Zhou Zhi Li
[Ownership, incoming] shareholder of Wang Hong Bing
[Ownership, incoming] shareholder of Liao Jin Lin
[Ownership, incoming] shareholder of Zhao Zong Yang
[Ownership, incoming] shareholder of Yuan Shi Da
[Ownership, incoming] shareholder of Gu Zhong Ming
[Ownership, incoming] shareholder of Zhou Hong Yuan
[Ownership, incoming] shareholder of Chapel Nominees Ltd.
[Directorship, incoming] director of Brott Limited