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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ATC Primasia Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
ATC Corporate Services (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
WAVE CAPITAL INVESTMENT LIMITED Intermediary 05-JUN-2008 Samoa Active Offshore Leaks
ARMSTRONG MANAGEMENT LIMITED Intermediary 01-DEC-2006 Samoa Active Offshore Leaks
UNIQUE POWER HOLDINGS LIMITED Intermediary 18-OCT-2006 Samoa Active Offshore Leaks
Blue Collar Restaurants Limited Intermediary 12-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
BILLIONAIRE GROUP LIMITED Intermediary 30-JUN-2005 Samoa Active Offshore Leaks
BILLION ISLANDS ENTERPRISE LIMITED Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRINCE STAR WORLDWIDE LIMITED Intermediary 01-SEP-2006 Samoa Active Offshore Leaks
VELOCITY CAPTOR HOLDINGS LIMITED Intermediary 12-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Giant Link Technology Ltd. Intermediary 15-JUL-2009 Samoa Active Offshore Leaks
IUC Global Corporation Intermediary 17-MAR-2009 Samoa Active Offshore Leaks
PEARL POND HOLDING LIMITED Intermediary 30-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CROWN OCEAN INTERNATIONAL LIMITED Intermediary 30-JUN-2005 Samoa Active Offshore Leaks
MIGHTY SUCCESS INVESTMENT LIMITED Intermediary 20-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHILDHOOD FAIR LIMITED Intermediary 05-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
GROWING WIND INTERNATIONAL LIMITED Intermediary 09-MAY-2008 Samoa Active Offshore Leaks
VELOCITY CAPTOR INVESTMENT LIMITED Intermediary 08-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
EDEE MARKETING COMPANY LIMITED Intermediary 17-MAR-2006 Samoa Active Offshore Leaks
BIG HONG MING ASIA GROUP CO., LTD. Intermediary 30-APR-2009 Samoa Active Offshore Leaks
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Address (1)

Data From
Suite 3108, 31/F., Office Tower, Convention Plaza No. 1 Harbour Road Wanchai Hong Kong Offshore Leaks

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Offshore Leaks

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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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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.

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