by The International Consortium of Investigative Journalists
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Intermediary

ATA International Co Ltd

  • Connected to 320 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AAICHINA DEVELOPMENT CO. LIMITED Intermediary 28-JAN-2005 British Virgin Islands Active Offshore Leaks
AERO STAR HONG KONG LIMITED Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
ATA International Co Ltd Intermediary Not identified - Offshore Leaks
BRITAIN NOVELI (INT'L) INVESTMENT HOLDING LTD Intermediary 25-JAN-2002 British Virgin Islands Active Offshore Leaks
CHINA FORYOO CHAIN GROUP LIMITED Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Esurge Trading Group Ltd Intermediary 26-MAR-2008 Seychelles Active Offshore Leaks
FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED Intermediary 17-JUL-2009 British Virgin Islands Active Offshore Leaks
GREAT BASE INTERNATIONAL LIMITED Intermediary 24-JUN-2009 Samoa Active Offshore Leaks
HK HANDER INT’L ET INVESTMENT CO., LIMITED Intermediary 06-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONGKONG EASY TARGET CHEMICAL CO., LIMITED Intermediary 22-APR-2008 Samoa Active Offshore Leaks
MARTWIN INTERNATIONAL INC Intermediary 15-MAY-2003 British Virgin Islands Active Offshore Leaks
POLYBRIGHT CORPORATION LIMITED Intermediary 05-NOV-2003 British Virgin Islands Active Offshore Leaks
QUANTA WORLDWIDE TECHNOLOGY COMPANY LIMITED Intermediary 27-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCVIEW TECHNOLOGY LTD Intermediary 08-NOV-2007 Seychelles Active Offshore Leaks
ROXY ENTERPRISE LIMITED Intermediary 08-JUN-2005 Samoa Active Offshore Leaks
TOPA INTERNATIONAL TRADING CO., LIMITED Intermediary 11-MAR-2005 British Virgin Islands Active Offshore Leaks
U.K.AEC INT'L BRAND INV. CONSULTANT LIMITED Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINS INTERNATIONAL INVESTED CORPORATION LIMITED Intermediary 24-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
YUELI TECHNOLOGIES CO LTD Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
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Address

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