The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

ATC Primasia Limited

The Offshore Leaks data is current through 2010
read more

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
Show more connections

Address (1)

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

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