by The International Consortium of Investigative Journalists
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Intermediary

ATC (Hong Kong) Limited

  • Connected to 174 entities
  • Connected to 1 address

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATC (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
Bio Capital Limited. Intermediary 25-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Champion Time Development Ltd Intermediary 14-APR-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Club Ventures Inc. Intermediary 05-JAN-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber Systems Limited Intermediary 31-MAR-2000 Samoa Active Offshore Leaks
DigiPower Holdings Limited Intermediary 25-JAN-2005 Samoa Transferred Out Offshore Leaks
ELITE DIVINE GROUP LIMITED Intermediary 28-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
Fulcra Asia Ltd. Intermediary 26-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRACE SUN INVESTMENTS LIMITED Intermediary 22-DEC-2004 Hong Kong Transferred Out Offshore Leaks
GUANN YINN (HK) CO., LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HOME FOCUS GROUP LIMITED Intermediary 12-FEB-2004 British Virgin Islands Transferred Out Offshore Leaks
LEAD GLORY INTERNATIONAL LIMITED Intermediary 12-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEGEND EXPO LIMITED Intermediary 11-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
MAGIC FINANCE LIMITED Intermediary 18-APR-2001 Samoa Active Offshore Leaks
MIN SHENG INVESTMENT LIMITED Intermediary 18-SEP-2002 British Virgin Islands Transferred Out Offshore Leaks
Min Sheng Group Limited Intermediary 22-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Orient Digital Limited Intermediary 08-AUG-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sky Web International Limited Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunnyland Finance Group Limited Intermediary 20-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Xi Den Enterprises Ltd. Intermediary 07-MAR-2002 Samoa Active Offshore Leaks
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