Officer:
ATC Asia Nominees Limited
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-JADE INVESTMENTS LIMITED | Director | 04-MAY-2005 | 25-AUG-2005 | 04-MAY-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-ROSTOCK FINANCE INC. | Director | 24-MAR-2005 | 24-MAR-2005 | 24-MAR-2005 | Cayman Islands | - | Paradise Papers |
| ZZZ-HN VENTURE FUND | Director | 25-JUL-2005 | 29-JAN-2010 | 25-JUL-2005 | Cayman Islands | - | Paradise Papers |
| United Healthcare Global | Director | 14-JUL-2006 | 14-JUL-2006 | 14-JUL-2006 | Cayman Islands | - | Paradise Papers |
| Dummy Corp. | Secretary | 30-JAN-2008 | 31-DEC-2011 | 30-JAN-2008 | Cayman Islands | - | Paradise Papers |
| GREAT EAGLE INVESTMENTS LIMITED | Director | 03-MAY-2005 | 10-APR-2008 | 03-MAY-2005 | Cayman Islands | - | Paradise Papers |
| SINOSTAR HOLDINGS LIMITED | Director | 06-SEP-2006 | 06-SEP-2006 | 06-SEP-2006 | Cayman Islands | - | Paradise Papers |
| ATC Asia Corporate Services Limited | Director | 25-MAY-2011 | - | 25-MAY-2011 | Cayman Islands | - | Paradise Papers |
| CHOPIN HOLDINGS LTD | Director | 18-AUG-2005 | 18-AUG-2005 | 18-AUG-2005 | Cayman Islands | - | Paradise Papers |
| VICTORIA STRATEGIC FUND | Director | 10-NOV-2005 | 10-NOV-2005 | 10-NOV-2005 | Cayman Islands | - | Paradise Papers |
| GOLD HOLDINGS LIMITED | Director | 04-MAY-2005 | 09-MAR-2006 | 04-MAY-2005 | Cayman Islands | - | Paradise Papers |
| VIETNAM EMERGING MARKET FUND LTD. | Director | 25-SEP-2006 | 25-SEP-2006 | 25-SEP-2006 | Cayman Islands | - | Paradise Papers |
| GUPP Technologies, Inc. | Director | 23-OCT-2006 | 23-OCT-2006 | 19-OCT-2006 | Cayman Islands | - | Paradise Papers |
| ORIENTAL WISDOM HOLDINGS CO LTD | Director | 13-APR-2005 | 13-APR-2005 | 13-APR-2005 | Cayman Islands | - | Paradise Papers |
| ELESSAR CAPITAL INC. | Director | 01-APR-2005 | 01-APR-2005 | 01-APR-2005 | Cayman Islands | - | Paradise Papers |
| ACACIA WORLDWIDE LTD. | Director | 18-NOV-2008 | 31-DEC-2011 | 03-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| ACACIA WORLDWIDE LTD. | Secretary | 18-NOV-2008 | 31-DEC-2011 | 03-JUN-1999 | British Virgin Islands | - | Paradise Papers |
| MARGARET RIVER RESOURCES LIMITED | Director | 25-MAR-2011 | 30-DEC-2011 | 25-MAR-2011 | Cayman Islands | - | Paradise Papers |
| IMC Fund Management Co. Ltd. | Director | 30-JUN-2005 | 30-JUN-2005 | 30-JUN-2005 | Cayman Islands | - | Paradise Papers |
| VAM VIETNAM STRATEGIC FUND LIMITED | Director | 18-APR-2007 | 18-APR-2007 | 18-APR-2007 | Cayman Islands | - | Paradise Papers |
Address (1)
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.