by The International Consortium of Investigative Journalists
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Officer

ATC Asia Nominees Limited

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

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

Data From
Abbott Building, 2nd Floor; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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