by The International Consortium of Investigative Journalists
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Group - ATC Hong Kong

  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCRETE STAR TRUST Connected to - - 16-JAN-2010 Cayman Islands - Paradise Papers - Appleby
AutoChina Inc Connected to - - 26-JUL-2007 Cayman Islands - Paradise Papers - Appleby
CHINA RAIN GEAR HOLDING CO., LTD Connected to - - 19-APR-2012 Cayman Islands - Paradise Papers - Appleby
CMNG Capital Limited Connected to - - 28-MAR-2008 Cayman Islands - Paradise Papers - Appleby
CWS SECURED FUNDING LIMITED Connected to - - 10-DEC-2009 Cayman Islands - Paradise Papers - Appleby
China Global Capital Group Ltd Connected to - - 03-DEC-2007 Cayman Islands - Paradise Papers - Appleby
China Global Energy & Resources Ltd Connected to - - 03-DEC-2007 Cayman Islands - Paradise Papers - Appleby
DIGITIMES CO. LTD. Connected to - - 04-MAY-2000 Cayman Islands - Paradise Papers - Appleby
GlobalHealth International Group Limited Connected to - - 19-SEP-2006 Cayman Islands - Paradise Papers - Appleby
Gold Vision Fund Connected to - - 27-APR-2009 Cayman Islands - Paradise Papers - Appleby
Good Media Holdings Limited Connected to - - 07-APR-2008 Cayman Islands - Paradise Papers - Appleby
INAZUMA STAR TRUST Connected to - - 21-MAR-2011 Cayman Islands - Paradise Papers - Appleby
ITN GLOBAL INVESTMENT COMPANY LIMITED Connected to - - 01-FEB-2000 Cayman Islands - Paradise Papers - Appleby
KAISAR RESOURCES LTD Connected to - - 27-JAN-2012 Cayman Islands - Paradise Papers - Appleby
Oriental Capital Partners Group Limited Connected to - - 25-AUG-2009 Cayman Islands - Paradise Papers - Appleby
Pingan City Group Connected to - - 15-SEP-2011 Cayman Islands - Paradise Papers - Appleby
SUMO CAPITAL FUND MANAGEMENT LIMITED Connected to - - 03-JAN-2012 Cayman Islands - Paradise Papers - Appleby
TOP AUTO INTERNATIONAL INC. Connected to - - 18-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Xerafy Connected to - - 23-MAY-2012 Cayman Islands - Paradise Papers - Appleby
Yi-Jan Overseas Investment Co Ltd. Connected to - - 17-NOV-1999 Cayman Islands - Paradise Papers - Appleby
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