The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ATA International Co Ltd

The Offshore Leaks data is current through 2010
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (320)

Role Incorporation Jurisdiction Status Data From
ROCVIEW TECHNOLOGY LTD Intermediary 08-NOV-2007 Seychelles Active Offshore Leaks
GREAT BASE INTERNATIONAL LIMITED Intermediary 24-JUN-2009 Samoa Active Offshore Leaks
ATA International Co Ltd Intermediary Not identified - Offshore Leaks
HONGKONG EASY TARGET CHEMICAL CO., LIMITED Intermediary 22-APR-2008 Samoa Active Offshore Leaks
FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED Intermediary 17-JUL-2009 British Virgin Islands Active Offshore Leaks
Esurge Trading Group Ltd Intermediary 26-MAR-2008 Seychelles Active Offshore Leaks
U.K.AEC INT'L BRAND INV. CONSULTANT LIMITED Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA FORYOO CHAIN GROUP LIMITED Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
ROXY ENTERPRISE LIMITED Intermediary 08-JUN-2005 Samoa Active Offshore Leaks
YUELI TECHNOLOGIES CO LTD Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
BRITAIN NOVELI (INT'L) INVESTMENT HOLDING LTD Intermediary 25-JAN-2002 British Virgin Islands Active Offshore Leaks
WINS INTERNATIONAL INVESTED CORPORATION LIMITED Intermediary 24-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FIBERCLUSTER INVESTMENT MANAGEMENT CO., LIMITED Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MACLAND (GROUP) LIMITED Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
NATSOURCE ASSET MANAGEMENT LTD Intermediary 17-JUN-2009 Samoa Active Offshore Leaks
C&N STONE. LIMITED Intermediary 10-JUN-2009 British Virgin Islands Active Offshore Leaks
CHALLENGER ELECTRONIC TECHNOLOGY CO., LIMITED Intermediary 30-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAJESTIC HARMONY INVESTMENTS MANAGEMENT CORPORATION Intermediary 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROYAL UNION BASE GROUP LIMITED Intermediary 04-JUN-2009 British Virgin Islands Active Offshore Leaks
Show more connections

Address (1)

Data From
Unit 1001, Fourseas Building 208-212 Nathan Road Kowloon, Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer