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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ATA International Co Ltd

The Offshore Leaks data is current through 2010
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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
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Address (1)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more