Officer:
ATA Corporate Formation & Management Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY PEARL INVESTMENTS INC. | Secretary | 2008-11-04 | - | 04-NOV-2008 | Samoa | Active | Offshore Leaks |
| Y&Y ELECTRONICS LIMITED | Secretary | 2008-11-20 | - | 20-NOV-2008 | Samoa | Active | Offshore Leaks |
| JINTEX INTERNATIONAL CO., LTD. | Secretary | 2008-11-07 | - | 07-NOV-2008 | Samoa | Active | Offshore Leaks |
| CORE HEAVEN HOLDINGS LIMITED | Secretary | 2008-10-31 | - | 28-AUG-2008 | Samoa | Active | Offshore Leaks |
| WORLD-SEA INT’L INDUSTRIAL CO., LIMITED | Secretary | 2008-07-08 | - | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| ROCHESTER INCORPORATED | Secretary | 2008-04-03 | - | 03-APR-2008 | Samoa | Active | Offshore Leaks |
| SUNNY HOME-TEX MFG. CO. LTD. | Secretary | 2008-11-07 | - | 07-NOV-2008 | Samoa | Active | Offshore Leaks |
| FOYSGUARD INVESTMENTS LIMITED | Secretary | 2008-07-07 | - | 07-JUL-2008 | Samoa | Active | Offshore Leaks |
| SINO BASIN HOLDINGS LIMITED | Secretary | 2008-03-26 | - | 04-JAN-2008 | Samoa | Active | Offshore Leaks |
| LUCKMET RESOURCES LIMITED | Secretary | 2008-04-03 | - | 03-APR-2008 | Samoa | Active | Offshore Leaks |
| USEFUL FOREST GLOBAL CO., LTD. | Secretary | 2008-03-25 | - | 25-MAR-2008 | Samoa | Active | Offshore Leaks |
| DONG JIA SHIPPING CO. LTD | Secretary | 2008-03-25 | - | 25-MAR-2008 | Samoa | Active | Offshore Leaks |
| HAI SHUN SHIPPING CO. LTD | Secretary | 2008-03-25 | - | 25-MAR-2008 | Samoa | Active | Offshore Leaks |
| UNIVERSAL PRODUCTS CO., LTD. | Secretary | 2008-03-17 | - | 17-MAR-2008 | Samoa | Active | Offshore Leaks |
| ADA OIL TRADE LIMITED | Secretary | 2008-07-09 | - | 20-JUN-2008 | Samoa | Active | Offshore Leaks |
| SKYRISE DRAGON INTERNATIONAL LIMITED | Secretary | 2008-04-17 | - | 17-APR-2008 | Samoa | Active | Offshore Leaks |
| MOGEN INDUSTRIAL LIMITED | Secretary | 2008-07-10 | - | 10-JUL-2008 | Samoa | Active | Offshore Leaks |
| GRAND SUCCESS HOLDINGS LIMITED | Secretary | 2008-04-22 | - | 19-MAR-2008 | Samoa | Active | Offshore Leaks |
| AQUA NOVA LIMITED | Secretary | 2008-05-15 | - | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
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.